Statements: EVGENIY IGOREVICH POLYANIN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	POLYANIN, Yevgeniy Igorevich		us_trade_csl	`ofac-33858`	2024-05-07
`Person:name`	Yevgeniy Polyanin	eng	ext_us_ofac_press_releases	`NK-3nWQqZNW3qi59gCmyWwAjw`	2025-11-03
`Person:name`	YEVGENIY IGOREVICH POLYANIN	eng	us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-04-18
`Person:name`	EVEGNII IGOREVICH POLIANIN	eng	us_sam_exclusions	`usgsa-s4mrvr40y`	2025-02-18
`Person:name`	EVEGNII IGOREVICH POLIANIN	eng	us_sam_exclusions	`usgsa-s4mrvr67b`	2025-02-18
`Person:name`	EVGENII IGOREVICH POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr411`	2025-02-18
`Person:name`	EVGENII IGOREVICH POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr67f`	2025-02-18
`Person:name`	EVGENIY POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr40z`	2025-02-18
`Person:name`	EVGENIY POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr67c`	2025-02-18
`Person:name`	EVGENIY IGOREVICH POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr410`	2025-02-18
`Person:name`	EVGENIY IGOREVICH POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr67d`	2025-02-18
`Person:name`	YEVGENIY IGOREVICH POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr2h4`	2025-02-18
`Person:name`	Евгений Игоревич Полянин	rus	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:name`	Yevgeniy Igorevich Polyanin	eng	us_ofac_sdn	`ofac-33858`	2023-04-20