正在显示 Vitaliy Andreyev 的 3 个里程碑
20252 个里程碑
3
27 8月 2025
Vitaliy Sergeyevich Andreyev Founded
Vitaliy Sergeyevich Andreyev was founded and officially launched.
2
1 8月 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.
20241 个里程碑
1
1 12月 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.