Alexander Zalivako

2024.05.15 – US E.O. 13851 (Nicaragua) designations – Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies

Attached is the press release. Sanctions were imposed with respect to the Training Center of the Russian Ministry of Internal Affairs in Managua (RTC); Compania Minera Internacional, Sociedad Anónima (COMINTSA); and Capital Mining Investment Nicaragua, Sociedad Anónima (Capital Mining). The RTC is a Nicaragua-based subdivision of the Russian Ministry of Internal Affairs. COMINTSA and Capital Mining are government-affiliated gold companies.

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