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Kecheng Yin

Crime · Sanctioned entity · Wanted

Kecheng Yin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kecheng Yin · YIN, Kecheng · Yin Kecheng · 可成尹				[sources]
Weak alias	YKCAI				[sources]
Birth date	1986-12-08				[sources]
Place of birth	Anhui Province, China · China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
Eye color	Brown				[sources]
First name	Kecheng · 可成				[sources]
Hair color	Black				[sources]
ID Number	`340121198612082214`				[sources]
Last name	Yin · 尹				[sources]
Unique Entity ID	`PT4AGJFVMLV4`				[sources]
Ethnicity	Asian				[sources]
Address	SHANGHAI, CHN · Shanghai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2025-01-17

Descriptions

Yin Kecheng and

— US FBI Most Wanted, 2025-03-05

Yin Kecheng was last known to reside in Shanghai, China.

— US FBI Most Wanted, 2025-03-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-17	-

Address
Full address	Country
Shanghai	China

Documents
Document	Date
Treasury Sanctions Company Associated with Salt Typhoon and Hacker Associated with Treasury Compromise	2025-01-17

Identifications
Document number	Country	Type	Start date	End date
`340121198612082214`	China	National ID No.	-	-

Data sources

US FBI Most Wanted474

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-e80b86ae0cfde5a959b8d4921af655676b4c2eaf · us-fbi-yin-kecheng · ofac-52747 · usgsa-s4mrvlh65

For experts: raw data explorer

Factsheet Descriptions Data sources

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