Skip to content
Brand AI

IFD Kapital Group

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile1 entries

  1. 2017

    United States sanctions connected to Crimea hotel ownership

    The United States sanctioned IFD Kapital Group after the company took ownership of the Riviera Sunrise hotel complex in Crimea. The measure was part of the broader sanctions framework relating to Russia's annexation of Crimea.

    Source