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Ilya Aleksandrovich Boykov

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Ilya Aleksandrovich Boykov facilitated approximately $5.5 million in cryptocurrency transactions for North Korean operations Ilya Aleksandrovich Boykov supported Limited Liability Company Alis while processing the equivalent of $3.5 million in cryptocurrency transactions since 2024 Ilya Aleksandrovich Boykov forwarded cryptocurrency to Garantex for potential cash conversion received funds from Boykov U.S. Treasury Department SANCTIONED Ilya Boykov United States sanctions Ilya Boykov Ilya Boykov converted $3.5 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. TreasurySANCTIONEDIlya Aleksandrovich Boykov

    U.S. Treasury Department SANCTIONED Ilya Boykov

    Current1 sourceU.S. Treasury
  2. United StatesSANCTIONSIlya Aleksandrovich Boykov

    United States sanctions Ilya Boykov

    Current1 sourceUnited States
  3. Ilya Aleksandrovich BoykovCONVERTED FORNorth Korea

    Ilya Boykov converted $3.5 million in crypto for North Korea

    Current1 sourceNorth Korea
  4. GarantexRECEIVED FROMIlya Aleksandrovich Boykov

    received funds from Boykov

    Current1 sourceGarantex
  5. Ilya Aleksandrovich BoykovSUPPORTEDLimited Liability Company Alis

    Ilya Aleksandrovich Boykov supported Limited Liability Company Alis while processing the equivalent of $3.5 million in cryptocurrency transactions since 2024

    Current2 sourcesLimited Liability Company Alis
  6. Ilya Aleksandrovich BoykovFORWARDED CRYPTO TOGarantex

    Ilya Aleksandrovich Boykov forwarded cryptocurrency to Garantex for potential cash conversion

    Current1 sourceGarantex
  7. Ilya Aleksandrovich BoykovFACILITATED CRYPTO TRANSACTIONS FORNorth Korea

    Ilya Aleksandrovich Boykov facilitated approximately $5.5 million in cryptocurrency transactions for North Korean operations

    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