Global Venture Alliance (GVA) Capital: Russia Operations Status & Business Impact
LeaveRussia detail: Continue Operations
Global Venture Alliance (GVA) is an international company with headquarters in Silicon Valley, California, USA. GVA brand is a private innovation ecosystem and unites acceleration programs for startups, educational initiatives on professions of the future, investments from our 3 venture funds and large-scale projects with corporations and the government, aimed at the development of the environment of innovations, which responds to the global challenges.
Decision trail
Decision date 13/06/2025 · Reference ↗
A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by managing investments for a Russian oligarch. Global Venture Alliance (GVA) Capital allegedly managed investments for Suleiman Kerimov, a Russian government official, from 2016 to 2023, despite knowing of his status on the blocked persons list of the Treasury’s Office of Foreign Assets Control (OFAC). GVA Capital also failed to comply with a subpoena by not producing the full amount of documentation requested by the agency for 28 months.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Exposure profile
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Start 7-day Pro trialGeopolitical context and sanctions impact
Global Venture Alliance (GVA) Capital is a Finance & Payments company based in USA. Current Russia status in our dataset is operating: continued operations in Russia remain a compliance, reputational and counterparties risk for EU and allied firms. Eastern Europe Impact translates those facts into business consequences — sanctions screening, supply-chain exposure and reconstruction-side opportunity — with transparent confidence labels rather than speculation.
Risk assessment and how to use this profile
Start with the status badge and decision trail, then check possible sanctions matches and recent events mentioning Global Venture Alliance (GVA) Capital. A 7-day Pro trial adds watchlists so you are notified if Russia status, designations or linked events change. Full exposure maps (energy, transport, commodities) are on Professional. This page is risk information, not legal or investment advice.
Questions about Global Venture Alliance (GVA) Capital
What kind of data does Eastern Europe Impact provide on Global Venture Alliance (GVA) Capital?
- Eastern Europe Impact publishes verified intelligence on Global Venture Alliance (GVA) Capital's Russia status: current operating posture, sources (including the KSE LeaveRussia project), status history since 2022, sanctions-list matches, and linked events. Each profile is risk information for compliance and due diligence — not legal advice.
How can Eastern Europe Impact data on Global Venture Alliance (GVA) Capital help my business?
- Use the Global Venture Alliance (GVA) Capital profile to check counterparties, suppliers and customers for Russia exposure, sanctions proximity and recent events before you contract, ship or invest. Watchlists alert you if the status or designations change.
How do we verify the information on Global Venture Alliance (GVA) Capital?
- We compile public reporting, company statements and the KSE LeaveRussia dataset, then label uncertainty. Status is not a legal determination — verify against primary filings and counsel before acting. Corrections go to corrections@easterneuropeimpact.com.
How much does Eastern Europe Impact cost?
- The company checker is free. A 7-day Pro trial (no credit card) unlocks live Daily Impact Briefs, full event profiles and watchlists. After the trial, Individual is €19/month; Professional and Business add exposure maps, sanctions entity pages and API access. See /pricing.