Dmitry Kudryakov
Dmitry Kudryakov, along with Iryna Litviniuk, allegedly led various corruption schemes involving politicians, judges, and government officials with the aim of exploiting the Guatemalan mining sector. [1] Information
Russia
Phirun Chau
Chau allegedly conspired to profit from activities related to the construction and update of Ream Naval Base facilities in 2020 and 2021. Chau, Tea Vinh, and other Cambodian government officials also likely conspired to inflate the cost of facilities at Ream Naval Base and personally benefitted from the proceeds. [1] Information
Svetlana Ukhnalyova
Svetlana Ukhnalyova is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
Natalya Vinogradova
Natalya Vinogradova is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
Dmitri Tolchinskiy
Dmitri Tolchinskiy is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
Fikret Tagiyev
Fikret Tagiyev is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
Yelena Stashina
Yelena Stashina is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
Oleg Silchenko
Oleg Silchenko is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
Ivan Prokopenko
Ivan Prokopenko is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …
Sergei Podoprigorov
Sergei Podoprigorov is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant who died in a Russian prison, …