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
| IDENTIFYING INFORMATION | Leader of Solway’s mining operations in Guatemala (suspended) |
| DATE OF BIRTH | 11.12.1964 |
| PLACE OF BIRTH | Irkutsk, Russia |
| NATIONALITY | Russia |
| COUNTRY OF RESIDENCE | Liberia |
| FULL NAME | Dmitry Kudryakov |
| FIRST AND MIDDLE NAME(S) | Dmitry |
| ALIASES | |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Unknown |
| SUSPECTED OR CONFIRMED LINKS TO OVERSEAS PROPERTIES | Unknown |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Compania Guatemalteca de Niquel (CGN), Compania Procesadora de Niquel (ProNiCo), and Mayaniquel ; Solway Investment Group [1] |
| SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTS | Unknown |
| SUSPECTED OR CONFIRMED LINKS TO OTHER ASSETS | Unknown |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS IMPOSED | US Global Magnitsky sanctions [1] |
| START OF SANCTIONS | 18.11.2022 [1] |