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Graham Hardig

Freshfields Bruckhaus Deringer

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7/16/2025 11:19:41 PM

First out of the Gate(keeper): OFAC Issues $215 Million Statutory Maximum Penalty Against US Venture Capital Firm for Willful Russia Sanctions Violations

By Nabeel Yousef Stephanie Brown Cripps Kimberly Zelnick +5 more...

On June 12, 2025, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) imposed a statutory maximum $215,988,868 civil...

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Graham Hardig

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First out of the Gate(keeper): OFAC Issues $215 Million Statutory Maximum Penalty Against US Venture Capital Firm for Willful Russia Sanctions Violations

Locations

Our regional experience

Europe

Americas

Asia-Pacific

Middle East

Africa

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Graham Hardig

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