Solway sanctions
WebMar 2, 2024 · Two subsidiaries of the Swiss mining group Solway Investment Group in Guatemala have ceased their activities in the nickel sector. The reason for this is the … WebU.S. Sanctions Swiss-based Solway Investment Group (w/ Russian investments) for Corrupt Operation of Fenix Nickel Mine in Guatemala, Previously Owned by Canadian ...
Solway sanctions
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WebNov 21, 2024 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (“ OFAC ”) has sanctioned Dmitry Kudryakov, a Russian national, and Iryna Litviniuk, a … WebMar 18, 2024 · Press release Date: 18/03/2024. Les på norsk. ‘Today, the most wide-ranging package of sanctions ever imposed by Norway has been incorporated by the Government into Norwegian law. The sanctions are a response to Russia’s illegal attack on Ukraine and also an expression of Norway’s solidarity with the Ukrainian people,’ said Minister ...
WebApr 14, 2024 · A memo obtained by Newsweek indicates that, with the support of the U.S. government, the Canadian corporation Central America Nickel (CAN) plans to acquire the … WebMar 15, 2024 · This should enable Russian gold miners to keep operating with the buyer of last resort. This has happened previously, when international sanctions were imposed …
WebSanctions. The Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. Sanctions measures, under Article 41 ... WebNov 18, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Russian national, Dmitry Kudryakov, and …
WebNov 23, 2024 · U.S. Government Sanctions Swiss-based Solway Investment Group (with significant Russian investments) for Corruption in Operation of Fenix Nickel Mine in Guatemala, Previously Owned by Canadian Companies for Close to 50 years. “U.S. sanctions Solway executives, for running "multiple bribery schemes over the years involving …
WebNov 17, 2024 · Solway Investment Group is a private mining and metals group headquartered in Switzerland with global operations. In case of further questions or … chiropractor oak grove moWebApr 11, 2024 · The Guatemalan assets of the Switzerland-based Solway Investment Group are reportedly being bought by CAN. In November the US government imposed sanctions … graphics photo cell phoneWebNov 18, 2024 · The leader of Solway’s mining operations in Guatemala, ... SANCTIONS IMPLICATIONS. As a result of today’s action, all property and interests in property of the … chiropractor oak grove mnWebNov 18, 2024 · As part of the same action, Treasury also sanctioned Dmitry Kudryakov, who leads Solway's mining operations in Guatemala, and a Belarusian national for allegedly leading bribery and corruption ... graphics pic image.getgraphicsWebMay 10, 2024 · The Mining Secrets project, coordinated by Forbidden Stories, has found hundreds of suspicious transfers from these institutions that may have prompted … chiropractor oakdale nyWebNov 18, 2024 · The sanctions target Compania Guatemalteca de Niquel ProNiCo and Mayaniquel, Guatemalan-based subsidiaries of Solway Investment Group. As part of the … graphics personal study ideasWebApr 11, 2024 · Two words: Russian sanctions. “Top oil exporter Saudi Arabia imported 261,000 tonnes of Russian diesel in March and early April,” said Reuters, “the largest volume it has ever received from ... graphics pipeline stage