Vitaliy Andreyev โ ๋ง์ผ์คํค
Vitaliy Andreyev์ ์ญ์ฌ์์ ์ฃผ์ ๋ง์ผ์คํค๊ณผ ์ค์ํ ์ด๋ฒคํธ.
3
์ด ๋ง์ผ์คํค
2024
์ต์ด
2025
์ต๊ทผ
1 ๋
๊ธฐ๊ฐ
Vitaliy Andreyev์ ๋ํ ๋ง์ผ์คํค 3๊ฐ ํ์ ์ค
2025๋ง์ผ์คํค 2๊ฐ
3
27 8์ 2025
Vitaliy Sergeyevich Andreyev Founded
Vitaliy Sergeyevich Andreyev was founded and officially launched.
2
1 8์ 2025
Sanctioned by U.S. Treasury
Sanctioned by the U.S. Department of the Treasuryโs Office of Foreign Assets Control (OFAC) for his role in a fraudulent IT worker scheme orchestrated by the Democratic Peopleโs Republic of Korea (DPRK) government.
2024๋ง์ผ์คํค 1๊ฐ
1
1 12์ 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.