The GVA capital, registered with the Kaiman Islands along with an office in San Francisco, continues to rule Karimov’s properties until 2021, despite western penalties against the Russian billionaire.
The US Foreign Assets Office (OFAC) imposed a record fine of $ 215.99 million in the GVA Capital Venture Fund for a Malay -tao violation of sanctions against billions of Russian billion Suleiman Kerimov. This has been reported in the US government’s press service.
Kerimov, whose condition, according to data Bloomberg. The penalties of the EU and Japan were also imposed against him.
The GVA capital, registered with the Kaiman Islands and with an office in San Francisco, specializes in investments in artificial intelligence, fintech, robotics and autonomous technology. The founders of the funds are businessmen who will be Musaev and Pavel Cherkasin. Musaev also led the Russian version of the magazine Forbesand his father -in -the Dagestan was previously headed.
According to the OFAC, despite the penalties, the funds continued to rule Karimov’s possessions until at least 2021. In particular, in 2016, the GVA capital leadership flew twice in France to contact the investment with Kerimov itself. Parties have agreed to invest $ 20 million in a start -up in the United States through prosperity investments, registered on the island of Gernssey, where Kerimov had a part.
Asset management was carried out through the GVA Auto subsidiary, while communication from Kerimov was conducted by his nephew Nariman Gadzhiev, who spoke on behalf of “investor”. As the OFAC finds out, in this term the fund means Kerimov himself. Later, Gadzhiev was also on the US penalty list.
The GVA Capital has taken at least four actions considered transactions with a locked possession. According to OFAC, these operations can bring Kerimov at least $ 18.5 million income.
In April 2021, OFAC learned about the preparation for the transfer of shares of an American company in the interest of a person who suck. The investigation found that the beneficiary of sharing was heritage trust. This investigation led to the freezing of nearly $ 1.3 billion inheritance in the Tag -War of 2022, belonging to Kerimov.
“This step is allowed to prevent immediate removal and removal of all heritage assets outside the United States,” the OFAC explained. In 2024, due to working on this trust, the Citigroup Financial Corporation also fell under investigation into the United States.
Keep in mind that French financial investigators have sought the main director of French public financial (DGFIP) as part of the Russian oligarch Suleiman Kerimov’s currency launch case.
Earlier it was learned that Suleiman Kerimov owned shares with Spacex Ilona Mask, even after Donald Trump’s supervision was imposed.
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.