Vitaliy Andreyev – 마일스톤
Vitaliy Andreyev의 역사에서 주요 마일스톤과 중요한 이벤트.
3
총 마일스톤
2024
최초
2025
최근
1 년
기간
Vitaliy Andreyev에 대한 마일스톤 3개 표시 중
2025마일스톤 2개
3
27 8월 2025
Vitaliy Sergeyevich Andreyev Founded
Vitaliy Sergeyevich Andreyev was founded and officially launched.
2
1 8월 2025
Sanctioned by U.S. Treasury
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.
2024마일스톤 1개
1
1 12월 2024
Facilitated Financial Transfers for DPRK
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.