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November 18, 2022- The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned one Russian national, Dmitry Kudryakov, and one Belarusian. ....
<p><span>Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Russian national, </span><span>Dmitry Kudryakov</span><span>, and one Belarusian national, </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> ....
Treasury Targets Russian-Backed Corruption in Guatemala Mining Sector marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.
A trove of internal documents related to Solway Investment Group’s Fenix mine reveals bribery, pollution, and troubling efforts to repress dissent. ....
Guatemala has decreed a state of emergency in El Estor, an eastern town of mainly indigenous people in conflict with a Swiss-owned nickel mine they accuse of polluting their lake. ....