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 | 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 |
| 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 |
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 | Passport: 0118665722 |
|---|---|
| Country | Russian Federation |
| Type | Driver's License No.: 2202811729 |
|---|---|
| Country | Russian Federation |
| Type | Digital Currency Address - USDT: 0xfec8a60023265364d066a1212fde3930f6ae8da7 |
|---|
| 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: 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD |
|---|
| Type | Digital Currency Address - XBT: 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 01.05.2025. 18:16
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