Global Venture Alliance (GVA) Capital
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
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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