Last Updated: January 19, 2026
Iryna LITVINIUKde-listed
Aliases
Irina Gennadievna LITVINIUK; Hennadzievna LITVINIUK
Nationality
Belarus
DoB
19 Nov 1990
Address
Mihaila Ptashuka 11-72, Minsk, Belarus
Reg. ID
4191190C002PB3, National ID No.; MP4622471, Passport; MP3974861, Passport; AB2727384, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Russian national, Dmitry Kudryakov, and one Belarusian national, Iryna Litviniuk, for their role in exploiting the Guatemalan mining sector, as well as three associated entities connected with their corruption schemes. These individuals and entities ...
Other Information
https://home.treasury.gov/news/press-releases/jy1118
Date of listing
2022-11-18
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL