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US Treasury targets corruption in Guatemala mining sector

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Russian Dmitry Kudryakov and Belarusian Iryna Litviniuk, for their role in exploiting the Guatemalan mining sector, as well as three associated entities connected with their corruption schemes.

US Treasury targets corruption in Guatemala mining sector US Treasury targets corruption in Guatemala mining sector US Treasury targets corruption in Guatemala mining sector US Treasury targets corruption in Guatemala mining sector US Treasury targets corruption in Guatemala mining sector

Solway Investment's Fenix in Guatemala

Kudryakov and Litviniuk run local operations for Solway Investment group, which acquired the FeNix ferronickel operations in El Estor, Izabal, from Hudbay Minerals in 2011.

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