Vitaliy Sergeyevich Andreyev confirmed

Also known as: АНДРЕЕВ, Виталий Сергеевич

Actor-cluster tags

Remote Worker Fraud / Contagious Interview

Photo

No verified public image available.

Sanctions-designation details

Status: Designated by OFAC on August 27, 2025 under Executive Order 13687, program tag DPRK2, for support to Chinyong Information Technology Cooperation Company

LocationRussia
Date of BirthSeptember 29, 1980
Place of BirthVladivostok, Russia
NationalityRussian
SexMale
Tax ID253908966176 (Russia)
Digital currency address, per OFACXBT 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T

Caution

Vitaliy Sergeyevich Andreyev (Andreyev) is a Russian national facilitating payments to U.S.-designated Chinyong Information Technology Cooperation Company (Chinyong), an entity associated with the DPRK defense ministry that employs delegations of IT workers in Russia and Laos.
Vitaliy Sergeyevich Andreyev (Andreyev) is a Russian national facilitating payments to U.S.-designated Chinyong Information Technology Cooperation Company (Chinyong), an entity associated with the DPRK defense ministry that employs delegations of IT workers in Russia and Laos. Since at least December 2024, Andreyev has worked with Kim Ung Sun, a Russia-based DPRK economic and trade consular official, to facilitate multiple financial transfers worth a total of nearly $600,000, by converting cryptocurrency to cash in U.S. dollars.

Sources

Every factual claim on this page is drawn from the public records listed below.

Sourcing & confidence disclaimer

Every claim on this profile comes from the sources cited on it. Nothing has been added or inferred.

Vitaliy Sergeyevich Andreyev is a Russian national, not a DPRK national, and is profiled here as a payments facilitator for Chinyong's IT-worker delegations: the Treasury says he converted cryptocurrency to nearly $600,000 in cash with Kim Ung Sun from December 2024.

The confidence level of 'confirmed' reflects that this individual is named on OFAC's Specially Designated Nationals list; a sanctions designation is an administrative action by the Treasury and not a criminal charge, and nothing here states that any court has found anything.

Attribution confidence: confirmed

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Profile last updated 2026-09-18.