Statements: EVGENIY IGOREVICH POLYANIN

Canonical ID: NK-3nWQqZNW3qi59gCmyWwAjw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBaltiiskaya 63-16, 656058 Barnaulengus_ofac_sdnofac-33858
Person:addressEntityaddr-eb7a2be4e4e4bca4c31a6ee3b906ee73647fe7f1engus_ofac_sdnofac-33858
Person:aliasEvegnii Igorevich Polianinengus_ofac_sdnofac-33858
Person:aliasEvgeniy Igorevich Polyaninengus_ofac_sdnofac-33858
Person:aliasEvgeniy Polyaninengus_ofac_sdnofac-33858
Person:aliasEvgenii Igorevich Polyaninengus_ofac_sdnofac-33858
Person:birthDate1993-03-04engus_ofac_sdnofac-33858
Person:birthPlaceRussiaengus_ofac_sdnofac-33858
Person:countryruengus_ofac_sdnofac-33858
Person:firstNameYevgeniyengus_ofac_sdnofac-33858
Person:firstNameEvegniiengus_ofac_sdnofac-33858
Person:firstNameЕвгенийrusus_ofac_sdnofac-33858
Person:firstNameEvgeniyengus_ofac_sdnofac-33858
Person:firstNameEvgeniiengus_ofac_sdnofac-33858
Person:gendermaleengus_ofac_sdnofac-33858
Person:id99f6950652886e451d6890ec403f019622db2d88engus_ofac_sdnofac-33858
Person:idNumber2202811729engus_ofac_sdnofac-33858
Person:lastNamePolianinengus_ofac_sdnofac-33858
Person:lastNameПолянинrusus_ofac_sdnofac-33858
Person:lastNamePolyaninengus_ofac_sdnofac-33858
Person:middleNameИгоревичrusus_ofac_sdnofac-33858
Person:middleNameIgorevichengus_ofac_sdnofac-33858
Person:nameYevgeniy Igorevich Polyaninengus_ofac_sdnofac-33858
Person:nameЕвгений Игоревич Полянинrusus_ofac_sdnofac-33858
Person:passportNumber0118665722engus_ofac_sdnofac-33858
Person:programIdUS-CYBengus_ofac_sdnofac-33858
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33858engus_ofac_sdnofac-33858
Person:topicssanctionengus_ofac_sdnofac-33858
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