OFAC UID 33858 · SDN · Individual
Yevgeniy Igorevich POLYANIN
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Nov 8, 2021
Also known as
- Evegnii Igorevich POLIANIN · a.k.a.
- Evgeniy POLYANIN · a.k.a.
- Evgeniy Igorevich POLYANIN · a.k.a.
- Evgenii Igorevich POLYANIN · a.k.a.
Addresses
- Baltiiskaya 63-16 Barnaul 656058 Russia
Identifiers
- Passport: 0118665722 (Russia)
- Driver's License No.: 2202811729 (Russia)
- Digital Currency Address - XBT: 158treVZBGMBThoaympxccPdZPtqUfYrT9
- Digital Currency Address - XBT: 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU
- Digital Currency Address - XBT: 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB
- Digital Currency Address - XBT: 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD
- Digital Currency Address - XBT: 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD
- Digital Currency Address - XBT: 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Digital Currency Address - USDT: 0xfec8a60023265364d066a1212fde3930f6ae8da7
- Gender: Male