Tag: Vitaliy Sergeyevich Andreyev

Sanctioning the “Invisible Workforce”: OFAC Hits DPRK IT-Fraud Network Moving Crypto into Cash

Money Laundering tamir - August 28, 2025

The U.S. Treasury’s OFAC designated a Russia–DPRK–China conduit that laundered revenue from North Korea’s covert IT-worker schemes into the regime’s weapons programs. Targets include Russian national Vitaliy Sergeyevich Andreyev, DPRK official Kim Ung Sun, and two legal entities.

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