The person at the center of this case
United States (sanctions violation victim)
Cold Case · Open
229 days waiting
KIM RYU SONG
Justice for United States (sanctions violation victim) — the trail went cold in 2026, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What specific revenue-generation schemes did Kim Ryu Song allegedly use to funnel money to North Korea?
📍
location
Lead #2Why does Song have ties to China, and is he currently hiding there or in another location?
🔍
evidence
Lead #3What financial institutions or intermediaries were involved in the money laundering conspiracy?
Kim Ryu Song is wanted by the FBI for his alleged involvement in a conspiracy to generate revenue and launder money for the North Korean regime between April 2017 and March 2023, violating U.S. and international sanctions. A federal arrest warrant was issued in December 2024 in the Eastern District of Missouri. Song has known ties to China and may be located there, making international cooperation critical to apprehension.
Case
#894
Federal Bureau of Investigation (FBI) / United States District Court, Eastern District of Missouri
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Who were Kim Ryu Song's co-conspirators in this sanctions violation scheme?
💡
clue
Lead #5How did U.S. authorities identify and track Song's activities across international borders?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Violate the International Emergency Economic Powers Act; Conspiracy to Commit Wire Fraud; Money Laundering Conspiracy; Conspiracy to Commit Identity Theft Caution: Kim Ryu Song is wanted for his alleged involvement in a conspiracy to generate revenue and launder it for the North Korean regime from approximately April 2017 to approximately March 2023 in violation of United States and international sanctions. A federal arrest warrant was issued for Kim Ryu Song in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024. Remarks: Kim Ryu Song has ties to or may visit China.
Timeline of Events
🕵️
2017-04-01
Conspiracy Period Begins
Alleged conspiracy to generate revenue and launder money for North Korean regime begins
🕵️
2023-03-31
Conspiracy Period Ends
Alleged conspiracy period concludes
🕵️
2024-12-01
Federal Arrest Warrant Issued
Federal arrest warrant issued in United States District Court, Eastern District of Missouri, Eastern Division
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:April 1, 2017
Last Updated:October 30, 2026
Up to $5 Reward
For information leading to the resolution of this case
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Case Information
Incident:April 1, 2017
Last Updated:October 30, 2026
Up to $5 Reward
For information leading to the resolution of this case