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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VIRGIL GRIFFITH · Virgil Griffith · וירג'יל גריפית' · فيرجيل غريفث · ویرجیل گریفیت · | [sources] | |||
| Weak alias | Romanpoet · ヴァージル・グリフィス | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Birmingham | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United States of America | [sources] | |||
| Country | United States of America | [sources] | |||
| Citizenship | United States of America | [sources] | |||
| Description | Blockchain and Cryptocurrency expert, who is accused of sharing knowledge, which could be used to evade sanctions, at the Pyongyang Blockchain and Cryptocurrency Conference in April 2019. Sentenced to 63 months in prison in April 2022 by a United States court for assisting North Korea with evading sanctions. | [sources] | |||
| First name | Virgil | [sources] | |||
| Last name | Griffith | [sources] | |||
| Website | www.virgil.gr | [sources] | |||
| Wikidata ID | Q1354837 | [sources] | |||
| Education | Alabama School of Mathematics and Science · California Institute of Technology (2007-2014) · Indiana University · University of Alabama (2002-2004) | [sources] | |||
| Address | INMATE NUMBER: 79038-112, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
American computer programmer
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
trade-csl-f94fa79f6395345071d4d759d0bd4d8a532810200c6e4dd2d3ab9248 · kprusi-96c3b563f634372466b49d414ebb822d07aa9548 · us-bis-05-08-2023-virgil-griffith · trade-csl-f7a1f3503de307f241be14991a364901577c41c8e9a40a6e8a3cb113 · NK-hK5oU5inXUgVDpe2bThqUpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||