Last Updated: January 19, 2026
AQUILA CAPITAL GROUP
Aliases
ACG FINANCE LIMITED; EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO
Nationality
Cyprus; Russia
Address
Elenion Building, Floor No: 2, Themistokli Dervi 5, Nicosia, 1066, Cyprus; d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, Moscow, 119435, Russia
Reg. ID
C167057, Registration Number; 9909197551, Tax ID No.
Official reason
Aquila Capital Group (ACG), founded and led by Russian Federation national Sergey Yevgenyevich Velichko (Velichko), is a Moscow, Russia-based investment banking firm. ACG and its Russian Federation national employee Yulia Aleksandrovna Sergeeva (Sergeeva) worked with Hanafin to start operations in the UAE and open accounts with UAE banks. ACG, V...
Other Information
https://home.treasury.gov/news/press-releases/jy1494
Date of listing
2023-05-19
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline