In this episode, we break down the December 2025 enforcement action against IPI Partners, LLC, which resulted in an $11.4 million settlement with OFAC. We analyze how a private equity firm violated Ukraine-/Russia-related sanctions by soliciting investments from Russian oligarch Suleiman Kerimov through opaque legal structures. (Powered by AI)

In this episode, we break down the December 2025 enforcement action against IPI Partners, LLC, which resulted in an $11.4 million settlement with OFAC. We analyze how a private equity firm violated Ukraine-/Russia-related sanctions by soliciting investments from Russian oligarch Suleiman Kerimov through opaque legal structures. (Powered by AI)

In this episode, we break down the December 2025 enforcement action against IPI Partners, LLC, which resulted in an $11.4 million settlement with OFAC. We analyze how a private equity firm violated Ukraine-/Russia-related sanctions by soliciting investments from Russian oligarch Suleiman Kerimov through opaque legal structures. (Powered by AI)

OFAC Enforcement IPI Partners: When Legal Advice Isn’t Enough

15-Minute AI-Powered Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities.

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15-Minute AI-Powered Trade Compliance Insights covering Export Controls and Sanctions. Regulations, regulatory developments and enforcement activities.

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OFAC Enforcement IPI Partners: When Legal Advice Isn’t Enough

OFAC Enforcement IPI Partners: When Legal Advice Isn’t Enough