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US: Venture Capital Fund fined for indirect Dealings with sanctioned Russian’s Assets

OFAC Action Shows Risk of Not Recognizing That ‘Property Interests’ Include ‘Any Interest Whatsoever’ – Publications
OFAC Imposes Largest-Ever Penalty on Nonbank Financial Institution for Egregious and Sustained Sanctions Violations—a $216M Warning to U.S. Fund Managers: Know Your Investors (AML) | Lowenstein Sandler LLP
OFAC Hits Venture Capital Firm With Maximum Penalty for Russia Sanctions Violations, Signaling Scrutiny of Investment Advisers | Advisories | Arnold & Porter
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