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389Sft4nJFkPGhbagk9FN4jXncA9piYTuU

Sanctioned entity

389Sft4nJFkPGhbagk9FN4jXncA9piYTuU is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Currency	XBT				[sources]
Address	`389Sft4nJFkPGhbagk9FN4jXncA9piYTuU`				[sources]
Last changed	2023-04-20	Last checked	2024-05-02	First seen	2023-04-20

Wallet holder
Name	Country	Legal form	Status
POLYANIN, Yevgeniy Igorevich · Yevgeniy Igorevich Polyanin · Евгений Игоревич Полянин	Russia	-	-

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

United States · Office of Foreign Assets Control (OFAC)

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