Multilateral Sanctions Monitoring Team (MSMT) report, 22 Oct 2025
Argentina-based facilitator Antonia Doroganova’s Payoneer accounts for DPRK IT workers · over a three-year period, as recently as early 2025
(MSMT/2025/2, report p. 86) “As recently as early 2025, an Argentina-based IT collaborator by the name of Antonia Doroganova created and maintained more than 20 Payoneer accounts used by two DPRK IT workers ... Over a three-year period, with activity as recently as early 2025, Doroganova facilitated the payment of more than $20 million in cryptocurrency to more than 15 cryptocurrency addresses, including through Binance, Bybit, and OKX exchanges, from DPRK actors and other sources.” (see Annex 18)