Iryna Litviniuk

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 INFORMATIONManaging position of Solway’s mining operations in Guatemala (suspended)
DATE OF BIRTH19.11.1990
PLACE OF BIRTHKobrin, Belarus
NATIONALITYBelarus
COUNTRY OF RESIDENCEBelarus
FULL NAMEIryna Litviniuk
FIRST AND MIDDLE NAME(S)Iryna
ALIASESHennadzievna LITVINIUK ; Irina Gennadievna LITVINIUK
FAMILY MEMBERSUnknown
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
SUSPECTED OR CONFIRMED OVERSEAS PROPERTIESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone

SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES
Solway Investment Group
SANCTIONS REGIMESUS Global Magnitski sanctions. [1]
START OF SANCTIONS18.11.2022 [1]