Sanctioned Individual – NPWMD US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • Citizenship Country:
    • China
  • Male: Gender
  • Qidong, Jiangsu Province: Place of Birth
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Nationality Country:
    • China
  • Location:
    • area: China
    • CITY: Beijing

Documents:

  • National ID No.: 32068119890709081X

Relationships:

  • Chen Tianxin – Providing support to – Shi Qianpei – 施 乾培
  • Shi Anhui – Providing support to – Shi Qianpei – 施 乾培
  • Wang Dongliang – Providing support to – Shi Qianpei – 施 乾培
  • Han Dejian – Providing support to – Shi Qianpei – 施 乾培
  • Du Jiaxin – Providing support to – Shi Qianpei – 施 乾培
  • Shi Qianpei – 施 乾培 – Providing support to – Choe Chol Min

Sanctioned Individual – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Wakemeupupup
  • fast4release

Data:

  • Male: Gender
  • Shandong, China: Place of Birth
  • Nationality Country:
    • China
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • 1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt: Digital Currency Address – XBT
  • 125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU: Digital Currency Address – XBT
  • 1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt: Digital Currency Address – XBT
  • 12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW: Digital Currency Address – XBT
  • 1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N: Digital Currency Address – XBT
  • 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd: Digital Currency Address – XBT
  • 15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg: Digital Currency Address – XBT
  • 15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx: Digital Currency Address – XBT
  • 12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu: Digital Currency Address – XBT
  • 1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp: Digital Currency Address – XBT
  • 1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba: Digital Currency Address – XBT
  • 14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN: Digital Currency Address – XBT
  • 18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa: Digital Currency Address – XBT
  • 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax: Digital Currency Address – XBT
  • 1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem: Digital Currency Address – XBT
  • 18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d: Digital Currency Address – XBT
  • 16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ: Digital Currency Address – XBT
  • Location:
    • area: China

Documents:

  • Passport: E59165201
  • Identification Number: 371326198812157611

Relationships:

Sanctioned Individual – NPWMD US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • Male: Gender
  • Wu’an, Handan, Hebei Province: Place of Birth
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Nationality Country:
    • China
  • Location:
    • area: China

Documents:

  • National ID No.: 130481198801105132

Relationships:

  • Wang Dongliang – 王 东亮 – Providing support to – Shi Qianpei

Sanctioned Individual – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Roma
  • Poma

Data:

  • 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193: Digital Currency Address – ETH
  • 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2: Digital Currency Address – ETH
  • 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f: Digital Currency Address – ETH
  • 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921: Digital Currency Address – ETH
  • 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b: Digital Currency Address – ETH
  • 0x931546D9e66836AbF687d2bc64B30407bAc8C568: Digital Currency Address – ETH
  • 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93: Digital Currency Address – ETH
  • 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e: Digital Currency Address – ETH
  • Nationality Country:
    • Russia
  • Male: Gender
  • [email protected]: Email Address
  • [email protected]: Email Address
  • [email protected]: Email Address
  • [email protected]: Email Address
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: United Arab Emirates
    • CITY: Dubai

Documents:

  • Passport: 731969851

Sanctioned Individual – NPWMD US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • Citizenship Country:
    • China
  • Female: Gender
  • Qidong, Jiangsu Province: Place of Birth
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Nationality Country:
    • China
  • Location:
    • area: China
    • CITY: Beijing

Documents:

  • National ID No.: 320681198707288223

Relationships:

Sanctioned Individual – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • blackjack1987
  • khaleesi

Data:

  • 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE: Digital Currency Address – XBT
  • 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF: Digital Currency Address – XBT
  • 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q: Digital Currency Address – XBT
  • 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX: Digital Currency Address – XBT
  • 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh: Digital Currency Address – XBT
  • 3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV: Digital Currency Address – XBT
  • 3HQRveQzPifZorZLDXHernc5zjoZax8U9f: Digital Currency Address – XBT
  • 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY: Digital Currency Address – XBT
  • 3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen: Digital Currency Address – XBT
  • 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D: Digital Currency Address – XBT
  • 3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P: Digital Currency Address – XBT
  • 3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4: Digital Currency Address – XBT
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • Male: Gender
  • 8613314257947: Phone Number
  • 8618004121000: Phone Number
  • Nationality Country:
    • China
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • CITY: Anshan – 鞍山
    • STATE/PROVINCE: Liaoning – 辽宁

Documents:

  • Identification Number: 210302198701102136

Relationships:

  • Li Jiadong – 李 家东 – Providing support to – Lazarus Group

Sanctioned Individual – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • tianyinyin0404
  • snowsjohn

Data:

  • Nationality Country:
    • China
  • [email protected]: Email Address
  • 8613621583465: Phone Number
  • 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak: Digital Currency Address – XBT
  • 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28: Digital Currency Address – XBT
  • 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17: Digital Currency Address – XBT
  • 14kqryJUxM3a7aEi117KX9hoLUw592WsMR: Digital Currency Address – XBT
  • 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp: Digital Currency Address – XBT
  • 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj: Digital Currency Address – XBT
  • 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn: Digital Currency Address – XBT
  • 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ: Digital Currency Address – XBT
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • Male: Gender
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • CITY: Nanjing – 南京
    • STATE/PROVINCE: Jiangsu – 江苏

Documents:

  • Identification Number: 321284198607120616

Relationships:

  • Tian Yinyin – 田 寅寅 – Providing support to – Lazarus Group

Sanctioned Individual – DPRK2 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Gaevoi Aleksandr
  • Gaevoy Aleksandr

Data:

  • Artem, Primorkiy Kray, Russia: Place of Birth
  • Male: Gender
  • Nationality Country:
    • Russia
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Russia
    • CITY: Vladivostok

Relationships:

  • Gayevoy Aleksandr – Acting for or on behalf of – Apollon OOO

Sanctioned Individual – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Ch’oe U’n-hyo’k

Data:

  • Nationality Country:
    • Korea, North
  • Male: Gender
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • Location:
    • area: Russia
    • CITY: Moscow

Sanctioned Individual – NPWMD US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • Male: Gender
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • ADDRESS1: 224-4 Shifu Da Lu
    • ADDRESS2: RM 1305
    • ADDRESS3: Heping District
    • CITY: Sheyang City
    • STATE/PROVINCE: Liaoning Province
  • Location:
    • area: China
    • ADDRESS1: 200-69 Yinhe East Road
    • ADDRESS2: Tianfu County
    • ADDRESS3: Benxi Manchurian Autonomous Region
    • STATE/PROVINCE: Liaoning Province

Documents:

  • National ID No.: 210521198207010412

Relationships: