Entity record
Yevgeniy Igorevich POLYANINPerson
Yevgeniy Igorevich POLYANIN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER2; reflected as observed on 2026-04-23.
Also known as
- Evegnii Igorevich POLIANIN
- Evgeniy POLYANIN
- Evgeniy Igorevich POLYANIN
- Evgenii Igorevich POLYANIN
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
Key properties
- Date of birth
- Place of birth
- Russia
- Nationality
- Russia
Identifiers
- Passport
- 0118665722 · Russia
- Driver's License No.
- 2202811729 · Russia
- Digital Currency Address - USDT
- 0xfec8a60023265364d066a1212fde3930f6ae8da7
- Gender
- Male
- 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
Addresses
Baltiiskaya 63-16, Barnaul, 656058, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Yevgeniy Igorevich POLYANIN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yevgeniy-igorevich-polyanin-nkb0060ecf/
Machine-readable export (FTM + lineage): /people/yevgeniy-igorevich-polyanin-nkb0060ecf/entity.json