Eli Rymland-Kelly

Eli Rymland-Kelly

Morgan Lewis

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OFAC Action Shows Risk of Not Recognizing That ‘Property Interests’ Include ‘Any Interest Whatsoever’

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) fined GVA Capital Ltd. $215 million, primarily for violating the Ukraine/Russia-related sanctions regulations, when GVA mistakenly concluded that it...more

6/18/2025  /  Beneficial Owner , Economic Sanctions , Enforcement Actions , Fund Managers , Investment Funds , Investment Management , Office of Foreign Assets Control (OFAC) , Penalties , Sanction Violations , U.S. Treasury
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