Create: 2025-06-16 Update: 2025-07-07 09:55:03

Минфин США оштрафовал на 216 млн долларов связанный с Керимовым фонд

Управление по контролю за иностранными активами (OFAC) Минфина США оштрафовало почти на 216 млн долларов фонд GVA Capital, который создал владелец российской версии Forbes Магомед Мусаев.

По данным властей США, фонд продолжил управлять активами российского миллиардера Сулеймана Керимова даже после того, как тот попал под санкции в 2018 году.

Руководство фонда как минимум дважды встречалось с Керимовым в его поместье во Франции (в июле и августе 2016 года). После достижения договоренности дальнейшие переговоры велись через племянника Керимова Наримана Гаджиева.

Фонд пытался управлять активами Керимова даже после попадания того под санкции и прямого запрета на это со стороны США.

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Минфин США оштрафовал на 216 млн долларов связанный с Керимовым фонд

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