Statements: EVGENIY IGOREVICH POLYANIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameEVGENII IGOREVICH POLYANINengus_sam_exclusionsusgsa-s4mrvr411
Person:nameEVEGNII IGOREVICH POLIANINengus_sam_exclusionsusgsa-s4mrvr67b
Person:nationalityruengus_fbi_most_wantedus-fbi-yevgeniy-igorevich-polyanin
Person:notes(also YEVGENIY IGOREVICH POLYANIN)engus_sam_exclusionsusgsa-s4mrvr67c
Person:notes(also YEVGENIY IGOREVICH POLYANIN)engus_sam_exclusionsusgsa-s4mrvr67d
Person:notesYevgeniy 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.engus_fbi_most_wantedus-fbi-yevgeniy-igorevich-polyanin
Person:notesPolyanin is believed to be in Russia, possibly in Barnaul, and is one of many Sodinokibi/REvil ransomware affiliates.engus_fbi_most_wantedus-fbi-yevgeniy-igorevich-polyanin
Person:notes(also YEVGENIY IGOREVICH POLYANIN)engus_sam_exclusionsusgsa-s4mrvr411
Person:notes(also YEVGENIY IGOREVICH POLYANIN)engus_sam_exclusionsusgsa-s4mrvr67f
Person:notes(also YEVGENIY IGOREVICH POLYANIN)engus_sam_exclusionsusgsa-s4mrvr410
Person:notes(also YEVGENIY IGOREVICH POLYANIN)engus_sam_exclusionsusgsa-s4mrvr40y
Person:notes(also YEVGENIY IGOREVICH POLYANIN)engus_sam_exclusionsusgsa-s4mrvr40z
Person:notes(also YEVGENIY IGOREVICH POLYANIN)engus_sam_exclusionsusgsa-s4mrvr67b
Person:notes(also EVEGNII IGOREVICH POLIANIN, EVGENIY POLYANIN, EVGENIY IGOREVICH POLYANIN, EVGENII IGOREVICH POLYANIN, EVEGNII IGOREVICH POLIANIN, EVGENIY POLYANIN, EVGENIY IGOREVICH POLYANIN, EVGENII IGOREVICH POLYANIN)engus_sam_exclusionsusgsa-s4mrvr2h4
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:sourceUrl https://www.fbi.gov/wanted/cyber/yevgeniy-igorevich-polyaninengus_fbi_most_wantedus-fbi-yevgeniy-igorevich-polyanin
Person:topicscrimeengus_fbi_most_wantedus-fbi-yevgeniy-igorevich-polyanin
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr67b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr410
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr411
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr40z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr40y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr67d
Person:topicswantedengus_fbi_most_wantedus-fbi-yevgeniy-igorevich-polyanin
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr67c
Person:topicssanctionengus_ofac_sdnofac-33858
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr67f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2h4
Person:topicssanctionus_trade_cslofac-33858
Person:uniqueEntityIdZTQAXMCLEBY4engus_sam_exclusionsusgsa-s4mrvr410
Person:uniqueEntityIdMPHGBE5KU9G8engus_sam_exclusionsusgsa-s4mrvr67f
Person:uniqueEntityIdZTMSQB615E84engus_sam_exclusionsusgsa-s4mrvr40z
Person:uniqueEntityIdJYWUGUEAQNA3engus_sam_exclusionsusgsa-s4mrvr2h4
Person:uniqueEntityIdZTKNY7A1ZRU7engus_sam_exclusionsusgsa-s4mrvr67b
Person:uniqueEntityIdZTKNY7A1ZRU7engus_sam_exclusionsusgsa-s4mrvr40y
Person:uniqueEntityIdZTQAXMCLEBY4engus_sam_exclusionsusgsa-s4mrvr67d
Person:uniqueEntityIdMPHGBE5KU9G8engus_sam_exclusionsusgsa-s4mrvr411
Person:uniqueEntityIdZTMSQB615E84engus_sam_exclusionsusgsa-s4mrvr67c
Person:weakAliaslk-4d4engus_fbi_most_wantedus-fbi-yevgeniy-igorevich-polyanin
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