The person at the center of this case
United States Government / International Sanctions Regime
Cold Case · Open
229 days waiting
RI KYONG SIK
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
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suspect
Lead #1What specific money laundering schemes and revenue generation methods did Ri Kyong Sik employ for the North Korean regime?
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location
Lead #2Why are Russia and China identified as locations where Ri Kyong Sik has ties or may visit, and what is his operational network in these countries?
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evidence
Lead #3What financial transactions, wire transfers, or banking records form the basis of the conspiracy charges?
Ri Kyong Sik is wanted 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 by the U.S. District Court in St. Louis, Missouri. He is believed to have ties to Russia and China and may be located in either country.
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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.
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contact
Lead #4Who are the co-conspirators or associates involved in this international sanctions violation scheme?
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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: Ri Kyong Sik 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 Ri Kyong Sik in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024. Remarks: Ri Kyong Sik has ties to or may visit Russia and China.
Timeline of Events
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2017-04-01
Conspiracy Period Begins
Alleged conspiracy to generate revenue and launder money for North Korean regime begins approximately April 2017
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2023-03-31
Conspiracy Period Ends
Alleged conspiracy activities continue until approximately March 2023
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2024-12-01
Federal Arrest Warrant Issued
Federal arrest warrant issued by U.S. District Court, Eastern District of Missouri for violations of International Emergency Economic Powers Act, wire fraud, money laundering, and identity theft
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