Latest Breaking News On - Guatemalteca de niquel - Page 1 : vimarsana.com

<p><span>Today, the U.S. Department of the Treasury&rsquo;s Office of Foreign Assets Control (OFAC) sanctioned one Russian national,&nbsp;</span><span>Dmitry Kudryakov</span><span>, and one Belarusian national,&nbsp;</span><span>Iryna Litviniuk</span><span>, for their role in exploiting the Guatemalan mining sector, as well as three associated entities connected with their corruption schemes. These individuals and entities are designated pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption around the world.</span></p>

United statesIryna litviniukDmitry kudryakovBriane nelsonNiquel pronicoForeign assets controlExecutive orderGlobal magnitsky human rights accountability actUnder secretaryFinancial intelligence brianCentral americaGuatemalteca de niquelCompania procesadora de niquelSolway investmentAsked question