Iryna Litviniuk and Dmitry Kudryakov allegedly led various corruption schemes involving politicians, judges, and government officials with the aim of exploiting the Guatemalan mining sector. Moreover, Litviniuk is accused of bribing public officials to ensure their support of Russian mining interests. [1]
Information
| IDENTIFYING INFORMATION | Managing position of Solway’s mining operations in Guatemala (suspended) |
| DATE OF BIRTH | 19.11.1990 |
| PLACE OF BIRTH | Kobrin, Belarus |
| NATIONALITY | Belarus |
| COUNTRY OF RESIDENCE | Belarus |
| FULL NAME | Iryna Litviniuk |
| FIRST AND MIDDLE NAME(S) | Iryna |
| ALIASES | Hennadzievna LITVINIUK ; Irina Gennadievna LITVINIUK |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED OVERSEAS PROPERTIES | Unknown |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Solway Investment Group |
| SANCTIONS REGIMES | US Global Magnitski sanctions. [1] |
| START OF SANCTIONS | 18.11.2022 [1] |