The person at the center of this case
United States Government / International Sanctions Regime
Cold Case · Open
207 days waiting
KIM YE WON
Justice for United States Government / International Sanctions Regime — the trail went cold in 2026, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What is Kim Ye Won's current location and why has he not been apprehended since the December 2024 warrant?
🔍
evidence
Lead #2What specific money laundering schemes and revenue generation methods were used to benefit the North Korean regime?
📞
contact
Lead #3What are the details of Kim Ye Won's ties to China and which locations there should be monitored?
Kim Ye Won is wanted by the FBI for 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 out of the Eastern District of Missouri. Kim Ye Won has known ties to or may travel to China, making his current whereabouts unknown.
Case
#556
Federal Bureau of Investigation (FBI) / U.S. 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.
👤
person
Lead #4Who were the co-conspirators involved in this sanctions violation scheme?
💡
clue
Lead #5What financial institutions and accounts were used to launder money during the April 2017 to March 2023 period?
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; Aggravated Identity Theft Caution: Kim Ye Won 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 Ye Won in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024. Remarks: Kim Ye Won 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 approximately April 2017
📋
2023-03-31
Conspiracy Period Ends
Alleged conspiracy period ends approximately March 2023
🕵️
2024-12-01
Federal Arrest Warrant Issued
Federal arrest warrant issued for Kim Ye Won in U.S. District Court, Eastern District of Missouri, Eastern Division, St. Louis, Missouri
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:April 1, 2017
Last Updated:September 26, 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:September 26, 2026
Up to $5 Reward
For information leading to the resolution of this case