Alexander Zalivako

2026.02.12 – IMG Academy, LLC Settles with OFAC for $1.7 Million Related to Apparent Violations of Counternarcotics Sanctions

Attached is the press-release. It relates to a settlement by a US athletic training facility in connection with enrolment in their programmes of children of SDNs. The children were not designated themselves, but the contracts for their enrolment were entered with their parents (SDNs) who also procured the payment of their tuition fees.

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