
#Sanctions
385 articles
![US Slaps San Francisco Firm With $215M Fine for Secretly Managing Russian Oligarch’s Billions US Slaps San Francisco Firm With $215M Fine for Secretly Managing Russian Oligarch’s Billions]()
- Category
- Business
A historic $215.9 million penalty on GVA Capital, a San Francisco-based venture capital firm specializing in AI, exposes how Russian oligarch Suleiman Kerimov’s wealth slipped through the cracks of US sanctions. Despite being blacklisted in 2018, his investments, funneled through offshore networks, continued to grow—until the US stepped in.![Slovakia Threatens to Block EU’s 18th Russia Sanctions Over Energy Security Demands Slovakia Threatens to Block EU’s 18th Russia Sanctions Over Energy Security Demands]()
![Ukraine Urges EU to Target Russian Tanker Fleet and Banks in 18th Sanctions Package Ukraine Urges EU to Target Russian Tanker Fleet and Banks in 18th Sanctions Package]()
![France and Belgium Reject EU Plan to Ban Russian LNG Gas by 2027 France and Belgium Reject EU Plan to Ban Russian LNG Gas by 2027]()
![Switzerland Joins EU in Targeting Russia’s Shadow Fleet With 17th Sanctions Package Switzerland Joins EU in Targeting Russia’s Shadow Fleet With 17th Sanctions Package]()
![Sweden Cracks Down on Russian Shadow Fleet With New Maritime Insurance Checks Sweden Cracks Down on Russian Shadow Fleet With New Maritime Insurance Checks]()








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