Ilya Aleksandrovich Boykov

1. 2026-10-29
   U.S. TreasurySANCTIONEDIlya Aleksandrovich Boykov

   U.S. Treasury Department SANCTIONED Ilya Boykov

   当前有效1 条来源U.S. Treasury
2. 2026-10-29
   United StatesSANCTIONSIlya Aleksandrovich Boykov

   United States sanctions Ilya Boykov

   当前有效1 条来源United States
3. 2026-10-29
   Ilya Aleksandrovich BoykovCONVERTED FORNorth Korea

   Ilya Boykov converted $3.5 million in crypto for North Korea

   当前有效1 条来源North Korea
4. 2026-10-28
   GarantexRECEIVED FROMIlya Aleksandrovich Boykov

   received funds from Boykov

   当前有效1 条来源Garantex
5. 2024-01-01
   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

   当前有效2 条来源Limited Liability Company Alis
6. 时间未知
   Ilya Aleksandrovich BoykovFORWARDED CRYPTO TOGarantex

   Ilya Aleksandrovich Boykov forwarded cryptocurrency to Garantex for potential cash conversion

   当前有效1 条来源Garantex
7. 时间未知
   Ilya Aleksandrovich BoykovFACILITATED CRYPTO TRANSACTIONS FORNorth Korea

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

   当前有效1 条来源North Korea

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。