OFAC Imposes $7 Million Penalty on Company Tied to Sanctioned Russian Oligarch

GlobalSecurity.org 05.12.2025 13:20 Today, the U.S. Department of the Treasury's Office of Foreign Assets Control imposed a $7,139,305penalty on Gracetown Inc., a property management company in New York, for violating OFAC's Russia-related sanctions and for failing to report blocked assets to OFAC. This enforcement action, which resulted in a penalty near the statutory maximum, highlights the importance of following OFAC-issued guidance and the significant consequences that

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