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Vitold Viktorovich Obertas

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Vitold Viktorovich Obertas converted nearly $2 million in cryptocurrency for North Korean officials since January 2025 Vitold Viktorovich Obertas handled at least $1.25 million in other currency transactions for North Korean officials since January 2025 Amnokgang Technology Development Company transferred funds to Vitold Viktorovich Obertas‑linked wallets handled at least $1.25 million in other currency transactions for North Korean entities U.S. Treasury Department SANCTIONED Vitold Obertas United States sanctions Vitold Obertas Vitold Obertas converted nearly $2 million in crypto for North Korea· Entity summary generated by Graphiti

RELATIONS
7Relations
CURRENT
7Current
EVENTS
1Events
REPORTS
4Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. U.S. TreasurySANCTIONEDVitold Viktorovich Obertas

    U.S. Treasury Department SANCTIONED Vitold Obertas

    Current1 sourceU.S. Treasury
  2. United StatesSANCTIONSVitold Viktorovich Obertas

    United States sanctions Vitold Obertas

    Current1 sourceUnited States
  3. Vitold Viktorovich ObertasCONVERTED FORNorth Korea

    Vitold Obertas converted nearly $2 million in crypto for North Korea

    Current1 sourceNorth Korea
  4. Vitold Viktorovich ObertasHANDLED FORNorth Korea

    handled at least $1.25 million in other currency transactions for North Korean entities

    Current1 sourceNorth Korea
  5. Vitold Viktorovich ObertasCONVERTED CRYPTO FORNorth Korea

    Vitold Viktorovich Obertas converted nearly $2 million in cryptocurrency for North Korean officials since January 2025

    Current2 sourcesNorth Korea
  6. Amnokgang Technology Development CompanyFUNDEDVitold Viktorovich Obertas

    Amnokgang Technology Development Company transferred funds to Vitold Viktorovich Obertas‑linked wallets

    Current2 sourcesAmnokgang Technology Development Company
  7. Vitold Viktorovich ObertasHANDLED CURRENCY TRANSACTIONS FORNorth Korea

    Vitold Viktorovich Obertas handled at least $1.25 million in other currency transactions for North Korean officials since January 2025

    Current1 sourceNorth Korea

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 1

Source reports 4