| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EVEGNII IGOREVICH POLIANIN · EVGENII IGOREVICH POLYANIN · EVGENIY IGOREVICH POLYANIN · EVGENIY POLYANIN · POLYANIN, Yevgeniy Igorevich · | [sources] | |||
| Other name | Evegnii Igorevich Polianin · Evgenii Igorevich Polyanin · Evgeniy Igorevich Polyanin · Evgeniy Polyanin · Yevgeniy Polyanin · | [sources] | |||
| Weak alias | lk-4d4 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | EVEGNII IGOREVICH · EVGENII IGOREVICH · EVGENIY IGOREVICH · Evegnii · Evgenii · | [sources] | |||
| ID Number | 2202811729 | [sources] | |||
| Last name | Polianin · Polyanin · Полянин | [sources] | |||
| Middle name | Igorevich · Игоревич | [sources] | |||
| Passport number | 0118665722 | [sources] | |||
| Unique Entity ID | JYWUGUEAQNA3 · MPHGBE5KU9G8 · ZTKNY7A1ZRU7 · ZTMSQB615E84 · ZTQAXMCLEBY4 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | BARNAUL, RUS, 656058 · Baltiiskaya 63-16, 656058 Barnaul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Polyanin is believed to be in Russia, possibly in Barnaul, and is one of many Sodinokibi/REvil ransomware affiliates.
Yevgeniy Igorevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims’ computers. The notes included web addresses for the victims to visit and have their files decrypted. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. If a victim did not pay the ransom, Polyanin typically posted the victims’ exfiltrated data or claimed he sold the exfiltrated data to third parties. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering.
(also YEVGENIY IGOREVICH POLYANIN)
(also YEVGENIY IGOREVICH POLYANIN)
(also YEVGENIY IGOREVICH POLYANIN)
(also YEVGENIY IGOREVICH POLYANIN)
(also YEVGENIY IGOREVICH POLYANIN)
(also YEVGENIY IGOREVICH POLYANIN)
(also YEVGENIY IGOREVICH POLYANIN)
(also YEVGENIY IGOREVICH POLYANIN)
(also EVEGNII IGOREVICH POLIANIN, EVGENIY POLYANIN, EVGENIY IGOREVICH POLYANIN, EVGENII IGOREVICH POLYANIN, EVEGNII IGOREVICH POLIANIN, EVGENIY POLYANIN, EVGENIY IGOREVICH POLYANIN, EVGENII IGOREVICH POLYANIN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mrvr67d · ofac-33858 · usgsa-s4mrvr40y · usgsa-s4mrvr67c · usgsa-s4mrvr40z · usgsa-s4mrvr411 · us-fbi-yevgeniy-igorevich-polyanin · usgsa-s4mrvr67b · usgsa-s4mrvr2h4 · usgsa-s4mrvr67f · usgsa-s4mrvr410For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baltiiskaya 63-16, 656058 Barnaul | Russia | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB | |
| XBT | 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| XBT | 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE |
| XBT | 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU |
| XBT | 158treVZBGMBThoaympxccPdZPtqUfYrT9 |
| USDT | 0xfec8a60023265364d066a1212fde3930f6ae8da7 |
| XBT | 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD |