Established 1835
RESOURCE STOCKS
✕
ENERGY MINERALS

US Treasury targets corruption in Guatemala mining sector

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Russian Dmitry Kudryakov and Belarusian Iryna Litviniuk, for their role in exploiting the Guatemalan mining sector, as well as three associated entities connected with their corruption schemes.

Paul Harris
Solway Investment's Fenix in Guatemala

Solway Investment's Fenix in Guatemala

Kudryakov and Litviniuk run local operations for Solway Investment group, which acquired the FeNix ferronickel operations in El Estor, Izabal, from Hudbay Minerals in 2011. Kudryakov was the president...

Start a free trial to continue reading this article
Already have an account?  
Subscribe now
MORE ON THIS TOPIC

FROM OUR PARTNERS

View more
RESOURCE STOCKS

Northern Territory Copper Project Well Positioned

RESOURCE STOCKS

PolarX Strongly Backed by Gold Major

MOST POPULAR

1
EXPLORERS

Damage from assay fraud more reputational, Red Pine tells investors

2
BASE METALS

France declares state of emergency in nickel-rich New Caledonia

3
PROJECT FINANCE

Horizonte Minerals enters administration, shares suspended

4
MINERS

Gold margin growth yet to show

RESEARCH

lock Premium subscribers only

View more

A growing series of reports, each focused on a key discussion point for the farming sector, brought to you by the Kondinin team.

A growing series of reports, each focused on a key discussion point for the farming sector, brought to you by the Kondinin team.

editions

Mining Journal Intelligence Project Pipeline Handbook 2024

View our 50 top mining projects, handpicked using a unique, objective selection process from a database of 450+ global assets.

editions

Mining Journal Intelligence Investor Sentiment Report 2024

Survey revealing the plans, priorities, and preferences of 120+ mining investors and their expectations for the sector in 2024.

editions

Mining Journal Intelligence Mining Equities Report 2023

Access an exclusive, inside look on the quarterly mining IPOs and secondary raisings data and mining equities performance tables with an annual Stock Exchange Comparisons supplement.

editions

Mining Journal Intelligence World Risk Report 2023 (feat. MineHutte ratings)

A detailed analysis of mining investment risks across 121 jurisdictions globally, built on 11 ‘hard risk’ metrics and an industrywide survey.

Content
about
SOLUTIONS
legal

THE ASPERMONT BRAND PORTFOLIO

Copyright © 2000-2024 Aspermont Media Ltd. All rights reserved. Aspermont Media is a company registered in England and Wales. Company No. 08096447. VAT No. 136738101. Aspermont Media, WeWork, 1 Poultry, London, England, EC2R 8EJ.

Login