Vitaliy Andreyev – Milestones
Key milestones and important events in Vitaliy Andreyev's history.
3
Total Milestones
2024
Earliest
2025
Latest
1 yr
Span
Showing 3 milestones for Vitaliy Andreyev
Vitaliy Sergeyevich Andreyev was founded and officially launched.
Sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) for his role in a fraudulent IT worker scheme orchestrated by the Democratic People’s Republic of Korea (DPRK) government.
Began working with Kim Ung Sun to facilitate financial transfers worth nearly $600,000 by converting cryptocurrency to cash for the DPRK-linked Chinyong IT company. A sanctioned Bitcoin address linked to him received funds from the Atomic Wallet exploit.
Key milestones and important events in Vitaliy Andreyev's history.