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Virgil Griffith

Sanctioned entity
TypePerson[sources]
NameVIRGIL GRIFFITH · Virgil Griffith · וירג'יל גריפית' · فيرجيل غريفث · ویرجیل گریفیت · 2 more...[sources]
Weak aliasRomanpoet · ヴァージル・グリフィス[sources]
Birth date[sources]
Place of birthBirmingham[sources]
Gendermale[sources]
NationalityUnited States[sources]
CountryUnited States[sources]
CitizenshipUnited States[sources]
DescriptionBlockchain 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 nameVirgil[sources]
Last nameGriffith[sources]
Websitewww.virgil.gr[sources]
Wikidata IDQ1354837[sources]
EducationAlabama School of Mathematics and Science · California Institute of Technology (2007-2014) · Indiana University · University of Alabama (2002-2004)[sources]
AddressINMATE NUMBER: 79038-112, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

American computer programmer

Wikidata non-official source,

Relationships

Data sources

US BIS Denied Persons List463

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)21,833

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 · ITA

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata385,691

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


Source data IDs: NK-hK5oU5inXUgVDpe2bThqUp · trade-csl-f94fa79f6395345071d4d759d0bd4d8a532810200c6e4dd2d3ab9248 · trade-csl-f7a1f3503de307f241be14991a364901577c41c8e9a40a6e8a3cb113 · us-bis-05-08-2023-virgil-griffith · kprusi-96c3b563f634372466b49d414ebb822d07aa9548

For experts: raw data explorer