GVA Capital Ltd. — $215,988,868 OFAC penalty
OFAC published a $215,988,868 civil penalty against GVA Capital Ltd. on 06/12/2025. It is the #13 largest action in OFAC’s 1,052-entry enforcement chart and #1 of the 14 actions published that year.
The record
| Entity, as published by OFAC | GVA Capital Ltd. |
|---|---|
| Penalty / settlement amount | $215,988,868 |
| Date published by OFAC | 06/12/2025 |
| Aggregate penalties, settlements or findings | 1 |
| Rank among all published OFAC actions | #13 of 1,052 |
| Rank within 2025 | #1 of 14 |
| Share of 2025 penalty total | 81.3% |
| Statutory maximum penalty | $215,988,868 |
| Voluntarily self-disclosed | No |
| OFAC egregiousness determination | Egregious |
| Sanctions programs named in the release | Russia, Ukraine/Crimea |
Settlement against statutory maximum
OFAC put the statutory maximum civil monetary penalty for this case at $215,988,868. The settled amount of $215,988,868 is 100.0% of that maximum, which OFAC's Enforcement Guidelines tie to factors including voluntary self-disclosure and whether the conduct was egregious.
Primary source
OFAC enforcement release: 20250612_gva_capital.pdf. This page adds no facts beyond that document and OFAC’s published penalty chart.
Comparable 2025 actions
- Interactive Brokers LLC — $11,832,136
- IPI Partners, LLC — $11,485,352
- Gracetown, Inc. — $7,139,305
- An Individual — $4,677,552
- Unicat Catalyst Technologies, LLC — $3,882,797
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