The person at the center of this case
United States Government / International Sanctions Enforcement
Cold Case · Open
48 days waiting
SOK KWANG HYOK
Justice for United States Government / International Sanctions Enforcement — the trail went cold in 2026, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What is Sok Kwang Hyok's current location and is he actively hiding in China or another jurisdiction?
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evidence
Lead #2What specific revenue generation schemes and money laundering methods were used to funnel funds to the North Korean regime?
📞
contact
Lead #3Who are the co-conspirators and financial intermediaries involved in this sanctions violation network?
Sok Kwang Hyok is wanted for his alleged involvement in a conspiracy to generate revenue and launder money for the North Korean regime from April 2017 to March 2023, violating U.S. and international sanctions. A federal arrest warrant was issued in December 2024 by the U.S. District Court, Eastern District of Missouri. He has known ties to China and may be residing there, making his location and current activities key investigative priorities.
Case
#954
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.
💡
clue
Lead #4What banking institutions, shell companies, or cryptocurrency accounts were used to launder the illicit funds?
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: Sok Kwang Hyok 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 Sok Kwang Hyok in the United States District Court, Eastern District of Missouri, Eastern Division, St.
Louis, Missouri, in December 2024. Remarks: Sok Kwang Hyok has ties to or may visit 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 period ends approximately March 2023
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2024-12-01
Federal Arrest Warrant Issued
Federal arrest warrant issued for Sok Kwang Hyok 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:April 29, 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:April 29, 2026
Up to $5 Reward
For information leading to the resolution of this case