OFAC Sanctions Fraud Network Funding DPRK Weapons Programs
On August 27, 2025, the U.S. Division of the Treasury’s Workplace of Overseas Property Management (OFAC) sanctioned a fraudulent IT worker network linked to the Democratic Individuals’s Republic of Korea (DPRK). A crypto address was included for Vitaliy Sergeyevich Andreyev, a Russian nationwide who facilitated funds to Chinyong Data Expertise Cooperation Firm (Chinyong), also called Jinyong…