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Yevgeniy Igorevich Polyanin

Sanctioned entity

Yevgeniy Igorevich Polyanin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	POLYANIN, Yevgeniy Igorevich · Yevgeniy Igorevich Polyanin · Евгений Игоревич Полянин				[sources]
Other name	Evegnii Igorevich Polianin · Evgenii Igorevich Polyanin · Evgeniy Igorevich Polyanin · Evgeniy Polyanin				[sources]
Birth date	1993-03-04				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Evegnii · Evgenii · Evgeniy · Yevgeniy · Евгений				[sources]
ID Number	`2202811729`				[sources]
Last name	Polianin · Polyanin · Полянин				[sources]
Passport number	`0118665722`				[sources]
Address	Baltiiskaya 63-16, 656058 Barnaul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Baltiiskaya 63-16, 656058 Barnaul	Russia

Cryptocurrency wallets
Currency	Address
XBT	`39Te8MbphSgs7npDJPj2hbNzhke61NTcnB`
XBT	`31p6woV4e55HUfC2aGynFhzQnGoJFW26cD`
USDT	`0xfec8a60023265364d066a1212fde3930f6ae8da7`
XBT	`3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD`
XBT	`158treVZBGMBThoaympxccPdZPtqUfYrT9`
XBT	`3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE`
XBT	`389Sft4nJFkPGhbagk9FN4jXncA9piYTuU`

Identifications
Document number	Country	Type	Start date	End date
`0118665722`	Russia	Passport	-	-
`2202811729`	Russia	Driver's License No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Baltiiskaya 63-16, 656058 Barnaul	Russia

Cryptocurrency wallets
Currency	Address
XBT	`39Te8MbphSgs7npDJPj2hbNzhke61NTcnB`
XBT	`31p6woV4e55HUfC2aGynFhzQnGoJFW26cD`
USDT	`0xfec8a60023265364d066a1212fde3930f6ae8da7`
XBT	`3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD`
XBT	`158treVZBGMBThoaympxccPdZPtqUfYrT9`
XBT	`3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE`
XBT	`389Sft4nJFkPGhbagk9FN4jXncA9piYTuU`

Identifications
Document number	Country	Type	Start date	End date
`0118665722`	Russia	Passport	-	-
`2202811729`	Russia	Driver's License No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-