Vitold Viktorovich Obertas
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· Graphiti 生成的实体摘要
关系变化
按生效时间- U.S. TreasurySANCTIONEDVitold Viktorovich Obertas
U.S. Treasury Department SANCTIONED Vitold Obertas
- United StatesSANCTIONSVitold Viktorovich Obertas
United States sanctions Vitold Obertas
- Vitold Viktorovich ObertasCONVERTED FORNorth Korea
Vitold Obertas converted nearly $2 million in crypto for North Korea
- Vitold Viktorovich ObertasHANDLED FORNorth Korea
handled at least $1.25 million in other currency transactions for North Korean entities
- Vitold Viktorovich ObertasCONVERTED CRYPTO FORNorth Korea
Vitold Viktorovich Obertas converted nearly $2 million in cryptocurrency for North Korean officials since January 2025
- Amnokgang Technology Development CompanyFUNDEDVitold Viktorovich Obertas
Amnokgang Technology Development Company transferred funds to Vitold Viktorovich Obertas‑linked wallets
- 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
关系是 Graphiti 从报道中提取的事实陈述,不是原文引述;失效时间表示后来的报道显示这条关系已不成立。