Virgil Griffith

Sanctioned entity

Born 1983,United States. Named in 3 sanctions listings.

Summary

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.

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
8 May 2023
Ended
12 Apr 2032
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 88 F.R. 30718 5/12/2023bis.gov trade.gov bis.gov
Listed
8 May 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2844bis.gov
Effective
8 May 2023
Ended
12 Apr 2032
BIS Denied Persons List (DPL) - 88 F.R. 30718 5/12/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses2

INMATE NUMBER: 79038-112, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887
INMATE NUMBER: 79038-112, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887

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