The OverRuled: Sanctions Module has been updated with the following actions:
- 02 Dec 2025 - IPI Partners, LLC - USD $11,485,352
In 2017 and 2018, IPI Partners, LLC solicited and received investments from Russian oligarch Suleiman Kerimov through a series of legal structures, and continued to maintain those investments for four years after OFAC designated Kerimov on April 6, 2018.
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