Statements: Jin Yu

Canonical ID: NK-RyQ79PzAPJPryjxGcDhqhh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	北朝鮮	jpn	jp_mof_sanctions	`ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65`	2024-11-28
`LegalEntity:address`	Korea, North		tw_shtc	`tw-shtc-15b31a29ef09aab3bf39511634320cfe852332c0`	2025-08-09
`Person:addressEntity`	`addr-f55182670b3c444bb5155b2f23bb858bd7ecb74f`	jpn	jp_mof_sanctions	`ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65`	2023-11-02
`Person:alias`	ユ・チン	jpn	jp_mof_sanctions	`ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65`	2023-04-20
`Person:alias`	YU Jin	fra	mc_fund_freezes	`mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f`	2024-08-14
`Person:alias`	유진	kor	eu_fsf	`eu-fsf-eu-8115-60`	2025-12-11
`Person:alias`	Chin Yu	eng	us_ofac_sdn	`ofac-39497`	2023-04-20
`Person:alias`	Jin Yoo	eng	us_ofac_sdn	`ofac-39497`	2023-04-20
`Person:alias`	유진	fra	fr_tresor_gels_avoir	`fr-ga-4752`	2023-11-15
`Person:alias`	YU Jin	fra	fr_tresor_gels_avoir	`fr-ga-4752`	2023-11-15
`Person:alias`	유진	kor	be_fod_sanctions	`eu-fsf-eu-8115-60`	2025-12-12
`Person:alias`	Yoo Jin	jpn	jp_mof_sanctions	`ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65`	2024-08-19
`Person:alias`	Yu Chin	jpn	jp_mof_sanctions	`ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65`	2024-08-19
`LegalEntity:alias`	YOO, Jin		tw_shtc	`tw-shtc-15b31a29ef09aab3bf39511634320cfe852332c0`	2025-08-09
`LegalEntity:alias`	YU, Chin		tw_shtc	`tw-shtc-15b31a29ef09aab3bf39511634320cfe852332c0`	2025-08-09
`Person:birthDate`	1960	fra	mc_fund_freezes	`mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f`	2024-08-14
`Person:birthDate`	1960	jpn	jp_mof_sanctions	`ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65`	2025-08-05
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-8115-60`	2023-04-20
`Person:birthDate`	1960	eng	us_ofac_sdn	`ofac-39497`	2023-04-20
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-139180`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-8115-60`	2023-04-20
`Person:birthDate`	1960	fra	fr_tresor_gels_avoir	`fr-ga-4752`	2023-04-20
`LegalEntity:country`	kp		tw_shtc	`tw-shtc-15b31a29ef09aab3bf39511634320cfe852332c0`	2025-08-09
`Person:country`	kp	jpn	jp_mof_sanctions	`ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65`	2023-04-20
`Person:country`	kp	eng	us_ofac_sdn	`ofac-39497`	2023-04-20
`Person:country`	kp	eng	us_sam_exclusions	`usgsa-s4mrtyfwc`	2024-11-02
`Person:country`	kp	eng	us_sam_exclusions	`usgsa-s4mrtyfwd`	2024-11-02
`Person:country`	kp	eng	us_sam_exclusions	`usgsa-s4mrn7wtl`	2024-06-14
`Person:createdAt`	2022-12-01	eng	us_sam_exclusions	`usgsa-s4mrn7wtl`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfwc`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfwd`	2024-11-02
`Person:firstName`	Jin	eng	us_ofac_sdn	`ofac-39497`	2023-04-20
`Person:firstName`	Jin	fra	mc_fund_freezes	`mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f`	2024-08-14
`Person:firstName`	CHIN	eng	us_sam_exclusions	`usgsa-s4mrtyfwc`	2024-11-02
`Person:firstName`	Jin		be_fod_sanctions	`be-fod-25537db0dec66dad643b19d27bffcb481c423d60`	2025-12-01
`Person:firstName`	Jin		eu_travel_bans	`eu-tb-logical-139180`	2024-01-30
`Person:firstName`	Jin	fra	fr_tresor_gels_avoir	`fr-ga-4752`	2023-04-20
`Person:firstName`	Jin	eng	be_fod_sanctions	`eu-fsf-eu-8115-60`	2024-01-31
`Person:firstName`	JIN	eng	us_sam_exclusions	`usgsa-s4mrn7wtl`	2024-06-14
`Person:firstName`	Chin	eng	us_ofac_sdn	`ofac-39497`	2023-04-20
`Person:firstName`	진	kor	us_ofac_sdn	`ofac-39497`	2023-04-20
`Person:firstName`	Jin	eng	eu_fsf	`eu-fsf-eu-8115-60`	2024-01-30
`Person:firstName`	JIN	eng	us_sam_exclusions	`usgsa-s4mrtyfwd`	2024-11-02
`Person:gender`	male		be_fod_sanctions	`be-fod-25537db0dec66dad643b19d27bffcb481c423d60`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4752`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39497`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-8115-60`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-139180`	2023-04-20
`Person:gender`	male	kor	eu_fsf	`eu-fsf-eu-8115-60`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f`	2024-08-14
`Person:id`	344a88f5690c368f2a4d160c0f431f8db24835ba	jpn	jp_mof_sanctions	`ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65`	2025-08-05
`Person:id`	35b32bd071d98f7efdda870337500919ce1bbd34		eu_travel_bans	`eu-tb-logical-139180`	2025-12-12
`Person:id`	a177fc3c6eaf0fb801e1a2a6d40d8bfe20217559		us_trade_csl	`ofac-39497`	2024-05-07
`Person:id`	71f0f919efe3b27a17048d26429d76d21911e9e0		be_fod_sanctions	`be-fod-25537db0dec66dad643b19d27bffcb481c423d60`	2025-12-12
`Person:id`	598b827ea44a2f4332137621ebfec86fabf3a91d	eng	us_sam_exclusions	`usgsa-s4mrn7wtl`	2025-07-23
`Person:id`	cba6903b645118ccc349fda6387e89618f6376f6		eu_fsf	`eu-fsf-eu-8115-60`	2025-12-11
`Person:id`	8514cbf792b315587dbbaefb8c5ca8368e272513		be_fod_sanctions	`eu-fsf-eu-8115-60`	2025-12-12
`Person:id`	1f3f67f5899a2009c0e7d75d73493d44dbd4ed2f	fra	fr_tresor_gels_avoir	`fr-ga-4752`	2025-07-28
`Person:id`	42420785844bc45f4a6cb4af5fd6f0184e27c06d	eng	us_ofac_sdn	`ofac-39497`	2025-06-02
`Person:id`	f0ad3692125a2c9022cb166d2fcc88b23f2e2c9a	eng	us_sam_exclusions	`usgsa-s4mrtyfwc`	2025-07-23
`Person:id`	4c1356feeb83cf76997d6de480b1729db3eb7db6	eng	us_sam_exclusions	`usgsa-s4mrtyfwd`	2025-07-23
`Person:id`	c682e0cefda881e190c99a8a2de0472cd5dd3528	fra	mc_fund_freezes	`mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f`	2024-08-14
`LegalEntity:id`	bc85866017385bce61fcf0da5ca6ff7b63b008b4		tw_shtc	`tw-shtc-15b31a29ef09aab3bf39511634320cfe852332c0`	2025-08-09
`Person:lastName`	YU		eu_travel_bans	`eu-tb-logical-139180`	2024-01-30
`Person:lastName`	YU	eng	eu_fsf	`eu-fsf-eu-8115-60`	2024-01-30
`Person:lastName`	유	kor	us_ofac_sdn	`ofac-39497`	2023-04-20
`Person:lastName`	YOO	eng	us_sam_exclusions	`usgsa-s4mrtyfwd`	2024-11-02
`Person:lastName`	YU	eng	be_fod_sanctions	`eu-fsf-eu-8115-60`	2024-01-31
`Person:lastName`	YU	fra	mc_fund_freezes	`mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f`	2024-08-14
`Person:lastName`	YU	eng	us_sam_exclusions	`usgsa-s4mrtyfwc`	2024-11-02
`Person:lastName`	Yoo	eng	us_ofac_sdn	`ofac-39497`	2023-04-20
`Person:lastName`	YU	eng	us_sam_exclusions	`usgsa-s4mrn7wtl`	2024-06-14
`Person:lastName`	Yu	eng	us_ofac_sdn	`ofac-39497`	2023-04-20
`Person:lastName`	YU		be_fod_sanctions	`be-fod-25537db0dec66dad643b19d27bffcb481c423d60`	2025-12-01
`Person:lastName`	YU	fra	fr_tresor_gels_avoir	`fr-ga-4752`	2025-07-28
`Person:modifiedAt`	2023-11-15		be_fod_sanctions	`eu-fsf-eu-8115-60`	2025-05-13
`Person:modifiedAt`	2023-11-15		eu_fsf	`eu-fsf-eu-8115-60`	2025-05-13
`Person:name`	JIN YU	eng	us_sam_exclusions	`usgsa-s4mrn7wtl`	2024-06-14
`Person:name`	Yu Jin	eng	jp_mof_sanctions	`ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65`	2023-04-20
`Person:name`	ユ・ジン	jpn	jp_mof_sanctions	`ja-mof-334b6ced022f3cb74f9a3fed2a8ac49dbccfbb65`	2023-04-20
`Person:name`	유진		be_fod_sanctions	`be-fod-25537db0dec66dad643b19d27bffcb481c423d60`	2025-12-12
`Person:name`	Jin YU		be_fod_sanctions	`be-fod-25537db0dec66dad643b19d27bffcb481c423d60`	2025-12-01
`Person:name`	YU, Jin		us_trade_csl	`ofac-39497`	2024-05-07
`Person:name`	Jin YU	eng	be_fod_sanctions	`eu-fsf-eu-8115-60`	2024-01-31
`Person:name`	Jin YU	fra	fr_tresor_gels_avoir	`fr-ga-4752`	2023-04-20
`Person:name`	진 유	kor	us_ofac_sdn	`ofac-39497`	2023-04-20
`Person:name`	Jin Yu	eng	us_ofac_sdn	`ofac-39497`	2023-04-20
`LegalEntity:name`	YU, Jin		tw_shtc	`tw-shtc-15b31a29ef09aab3bf39511634320cfe852332c0`	2025-08-09
`Person:name`	CHIN YU	eng	us_sam_exclusions	`usgsa-s4mrtyfwc`	2024-11-02
`Person:name`	JIN YOO	eng	us_sam_exclusions	`usgsa-s4mrtyfwd`	2024-11-02
`Person:name`	Jin YU		eu_travel_bans	`eu-tb-logical-139180`	2024-01-30
`Person:name`	유진		eu_travel_bans	`eu-tb-logical-139180`	2025-12-12
`Person:name`	Jin YU	fra	mc_fund_freezes	`mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f`	2024-08-14
`Person:name`	Jin YU	eng	eu_fsf	`eu-fsf-eu-8115-60`	2024-01-30
`Person:nationality`	kp		eu_fsf	`eu-fsf-eu-8115-60`	2023-04-20
`Person:nationality`	kp		be_fod_sanctions	`eu-fsf-eu-8115-60`	2023-04-20
`Person:nationality`	kp	eng	us_ofac_sdn	`ofac-39497`	2023-04-20
`Person:nationality`	kp		eu_travel_bans	`eu-tb-logical-139180`	2023-04-20
`Person:nationality`	kp	fra	fr_tresor_gels_avoir	`fr-ga-4752`	2023-04-20
`Person:nationality`	kp	fra	mc_fund_freezes	`mc-freezes-ca99c91663560c6e42763e994c0c4e814574f81f`	2024-08-14

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