Yinyin TIAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
CYBER2 DPRK3 |
| Remark | (Linked To: LAZARUS GROUP) |
| Date of publication | 03.03.2020 |
Names (3)
| Last name/Name | TIAN |
|---|---|
| First name/Name | Yinyin |
| Full name/Name | Yinyin TIAN |
| Type | Name |
| Last name/Name | tianyinyin0404 |
|---|---|
| Full name/Name | tianyinyin0404 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | snowsjohn |
|---|---|
| Full name/Name | snowsjohn |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| City | Nanjing |
|---|---|
| Country | China |
| Region | Jiangsu |
| Full address | Nanjing, Jiangsu, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (13)
| Type | Identification Number: 321284198607120616 |
|---|---|
| Country | China |
| Type | Phone Number: 8613621583465 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Digital Currency Address - XBT: 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak |
|---|
| Type | Digital Currency Address - XBT: 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28 |
|---|
| Type | Digital Currency Address - XBT: 1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17 |
|---|
| Type | Digital Currency Address - XBT: 14kqryJUxM3a7aEi117KX9hoLUw592WsMR |
|---|
| Type | Digital Currency Address - XBT: 1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp |
|---|
| Type | Digital Currency Address - XBT: 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj |
|---|
| Type | Digital Currency Address - XBT: 1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn |
|---|
| Type | Digital Currency Address - XBT: 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ |
|---|
| Type | Email Address: 417136259@qq.com |
|---|
Historical data
No records
Updated: 28.04.2025. 05:15
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