Alexander Zalivako

2025.09.08 – US E.Os. 13851 (Transnational Crime), 13818 (Human rights abuse), and 14014 (Myanmar / Burma)

Attached is the press-release. The action includes nine targets operating in Shwe Kokko, Burma, a notorious hub for virtual currency investment scams under the protection of the OFAC-designated Karen National Army (KNA), as well as ten targets based in Cambodia.

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