Latest / Trade Compliance Brief - Export Control and Sanctions Insights
OFAC Enforcement IPI Partners: When Legal Advice Isn’t Enough
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)
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.