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Canonical ID: kprusi-368d7a63a130d6e822643b10a5de261960389034 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kim Il | kp_rusi_reports | kprusi-368d7a63a130d6e822643b10a5de261960389034 | ||||
Person:alias | Tony Walker | kp_rusi_reports | kprusi-368d7a63a130d6e822643b10a5de261960389034 | ||||
Person:description | Former owner, sole investor and de facto CEO (instead of Jonathan Foong Kah Keong) of Marine Chain Platform Ltd., a terminated entity that established itself as a blockchain platform, incl. the use of cryptocurrencies, associated with the DPRK. Foong undertook multiple transfers on behalf of Kim from his company account in a Singaporean financial institution. | kp_rusi_reports | kprusi-368d7a63a130d6e822643b10a5de261960389034 | ||||
Person:email | tnywalker3@gmail.com | kp_rusi_reports | kprusi-368d7a63a130d6e822643b10a5de261960389034 | ||||
Person:email | tonywalker@marine-chain.io | kp_rusi_reports | kprusi-368d7a63a130d6e822643b10a5de261960389034 | ||||
Person:gender | male | kp_rusi_reports | kprusi-368d7a63a130d6e822643b10a5de261960389034 | ||||
Person:id | a6aad50937e84fcb28377b3e1355a9bae35d587e | kp_rusi_reports | kprusi-368d7a63a130d6e822643b10a5de261960389034 | ||||
Person:name | Julien Kim | kp_rusi_reports | kprusi-368d7a63a130d6e822643b10a5de261960389034 | ||||
Person:notes | Allegedly a state-sponsored North Korean hacker, wanted by the FBI: https://www.justice.gov/opa/press-release/file/1367711/download. | kp_rusi_reports | kprusi-368d7a63a130d6e822643b10a5de261960389034 | ||||
Person:phone | +12068665574 | kp_rusi_reports | kprusi-368d7a63a130d6e822643b10a5de261960389034 | ||||