Lists of sanctions
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01.05.2025 14:43:26

Yevgeniy Igorevich POLYANIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 09.11.2021

Names (5)

Last name/Name POLYANIN
First name/Name Yevgeniy Igorevich
Full name/Name Yevgeniy Igorevich POLYANIN
Type Name
Last name/Name POLIANIN
First name/Name Evegnii Igorevich
Full name/Name Evegnii Igorevich POLIANIN
Type Alias
Quality Strong
Last name/Name POLYANIN
First name/Name Evgeniy
Full name/Name Evgeniy POLYANIN
Type Alias
Quality Strong
Last name/Name POLYANIN
First name/Name Evgeniy Igorevich
Full name/Name Evgeniy Igorevich POLYANIN
Type Alias
Quality Strong
Last name/Name POLYANIN
First name/Name Evgenii Igorevich
Full name/Name Evgenii Igorevich POLYANIN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Baltiiskaya 63-16
City Barnaul
Country Russian Federation
Postal code 6
Full address Baltiiskaya 63-16, Barnaul, 656058, Russia

Birth data (2)

Birthdate
Place Russia
Country Russian Federation

Identification documents (10)

Type Digital Currency Address - XBT: 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD
Type Passport: 0118665722
Country Russian Federation
Type Driver's License No.: 2202811729
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type Digital Currency Address - XBT: 158treVZBGMBThoaympxccPdZPtqUfYrT9
Type Digital Currency Address - XBT: 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU
Type Digital Currency Address - XBT: 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB
Type Digital Currency Address - XBT: 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD
Type Digital Currency Address - XBT: 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE
Type Digital Currency Address - USDT: 0xfec8a60023265364d066a1212fde3930f6ae8da7

Historical data

No records
Updated: 01.05.2025. 14:15
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