Date: 9 months ago   Category: IT & Media

The Ministry of Finance of the USA has explained imposition of sanctions against the company from Vladivostok — Rambler News Service


Photo: The U.S. Treasury Secretary Stephen Mnuchin has explained to globallookpress.com/Patricio Murphy imposition of sanctions against the Volasys Silver Star companies (Vladivostok) and the Chinese Yanbian Silverstar Network Technology Co. (China Silver Star) within policy of restrictive measures for DPRK. His words are cited by the press service of the American ministry. "These actions are directed to stopping a stream of illegal revenue to North Korea from the staff of the foreign IT companies", – Mnuchin has said. The Ministry of Finance of the USA notes that nominally China Silver Star is the Chinese IT company, however copes in fact and controlled by citizens of DPRK. According to the American authorities, this company as of the middle of August, 2018 has earned millions of dollars within collaboration with the Chinese and other companies. The Ministry of Finance claims that at the beginning of 2017 the employee of China Silver Star has created the false company Volasys Silver Star in Russia, "with high probability" to bypass requirements of identification and to hide true nationality of North Korean employees from clients. "At the beginning of 2018 employees of Volasys Silver Star, many of which profits to Russia from the China Silver Star company, have earned hundreds of thousands of dollars less than in a year. Though nominally Volasys Silver Star is operated by the Russian citizen, actually the company is operated by North Koreans" — it is specified in the message. Earlier the Ministry of Finance of the USA declared imposition of sanctions against Volasys Silver Star from Vladivostok and the Chinese Yanbian Silverstar Network Technology Co.

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