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:address`	BARNAUL, RUS, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr67d`	2025-02-18
`Person:address`	BARNAUL, RUS, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr411`	2025-02-18
`Person:address`	BARNAUL, RUS, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr40z`	2025-02-18
`Person:address`	BARNAUL, RUS, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr40y`	2025-02-18
`Person:address`	BARNAUL, RUS, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr67f`	2025-02-18
`Person:address`	BARNAUL, RUS, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr67c`	2025-02-18
`Person:address`	Baltiiskaya 63-16, 656058 Barnaul	eng	us_ofac_sdn	`ofac-33858`	2023-11-17
`Person:address`	BARNAUL, RUS, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr67b`	2025-02-18
`Person:address`	BARNAUL, RUS, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr2h4`	2025-02-18
`Person:address`	BARNAUL, RUS, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr410`	2025-02-18
`Person:addressEntity`	`addr-eb7a2be4e4e4bca4c31a6ee3b906ee73647fe7f1`	eng	us_ofac_sdn	`ofac-33858`	2023-11-02
`Person:alias`	Evgeniy Igorevich Polyanin	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:alias`	Evgeniy Polyanin	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:alias`	Evgenii Igorevich Polyanin	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:alias`	Yevgeniy Polyanin	eng	us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-07-08
`Person:alias`	Yevgveniey Igorevich Polyanon	eng	us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-07-08
`Person:alias`	Yevhgyeniy Polyanin	eng	us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-07-08
`Person:alias`	Evegnii Igorevich Polianin	eng	us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-07-08
`Person:alias`	Yevgyeniy Igoryevich Polyanin	eng	us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-07-08
`Person:alias`	Evgeniy Polyanin	eng	us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-07-08
`Person:alias`	Evgeniy Igorevich Polyanin	eng	us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-07-08
`Person:alias`	Evegnii Igorevich Polianin	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:birthDate`	1993-03-04	eng	us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-04-18
`Person:birthDate`	1993-03-04	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:birthPlace`	Russia	eng	us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-04-18
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvr40y`	2025-02-18
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvr67f`	2025-02-18
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvr410`	2025-02-18
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvr411`	2025-02-18
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvr67d`	2025-02-18
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvr40z`	2025-02-18
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvr67c`	2025-02-18
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvr67b`	2025-02-18
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvr2h4`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr411`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr410`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr67c`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2h4`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr40z`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr40y`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr67f`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr67b`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr67d`	2025-02-18
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-04-18
`Person:firstName`	EVEGNII IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrvr40y`	2025-02-18
`Person:firstName`	EVGENIY	eng	us_sam_exclusions	`usgsa-s4mrvr40z`	2025-02-18
`Person:firstName`	YEVGENIY IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrvr2h4`	2025-02-18
`Person:firstName`	Evgenii	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:firstName`	Evgeniy	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:firstName`	Evegnii	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:firstName`	Yevgeniy	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:firstName`	EVGENIY IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrvr67d`	2025-02-18
`Person:firstName`	EVGENIY IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrvr410`	2025-02-18
`Person:firstName`	EVEGNII IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrvr67b`	2025-02-18
`Person:firstName`	EVGENII IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrvr411`	2025-02-18
`Person:firstName`	EVGENIY	eng	us_sam_exclusions	`usgsa-s4mrvr67c`	2025-02-18
`Person:firstName`	EVGENII IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrvr67f`	2025-02-18
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-04-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:id`	a449342839cab9a1a77a238a4183fca72a14b5f7	eng	us_sam_exclusions	`usgsa-s4mrvr40y`	2025-07-23
`Person:id`	83e2f79d50566489f7494c86da2595113e1732e8	eng	us_sam_exclusions	`usgsa-s4mrvr40z`	2025-07-23
`Person:id`	193a16b3c1844c488ca4d513f27a4fb17e9e55a4	eng	us_sam_exclusions	`usgsa-s4mrvr67f`	2025-07-23
`Person:id`	69c2936e83f92375996a3e92591af81ec5f202c3	eng	us_sam_exclusions	`usgsa-s4mrvr2h4`	2025-07-23
`Person:id`	4abb81e9235cf40ee1da675984f0ad4fbd9d2ef4	eng	us_sam_exclusions	`usgsa-s4mrvr67b`	2025-07-23
`Person:id`	6139618c116b3069362eb782a1ef1a701777c69a	eng	us_sam_exclusions	`usgsa-s4mrvr67c`	2025-07-23
`Person:id`	bb1a3953bfea08797e6ad100663f92a3891fa3e3	eng	us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-08-08
`Person:id`	063538833716d04ee125a637d6a8ed3d1fcb686f	eng	us_sam_exclusions	`usgsa-s4mrvr67d`	2025-07-23
`Person:id`	0e16d6ad775950db831c4261521fdcd3a24de94b	eng	us_sam_exclusions	`usgsa-s4mrvr411`	2025-07-23
`Person:id`	fd4bcc1366a3610d91dc921d87bb28c6e15e26fc	eng	us_sam_exclusions	`usgsa-s4mrvr410`	2025-07-23
`Person:id`	e0821b01ce704b3250b0f1a5ce03e8cc22987272		us_trade_csl	`ofac-33858`	2024-05-07
`Person:id`	99f6950652886e451d6890ec403f019622db2d88	eng	us_ofac_sdn	`ofac-33858`	2025-06-02
`Person:idNumber`	2202811729	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:lastName`	POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr67f`	2025-02-18
`Person:lastName`	POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr411`	2025-02-18
`Person:lastName`	POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr67c`	2025-02-18
`Person:lastName`	POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr410`	2025-02-18
`Person:lastName`	POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr67d`	2025-02-18
`Person:lastName`	POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr2h4`	2025-02-18
`Person:lastName`	POLIANIN	eng	us_sam_exclusions	`usgsa-s4mrvr67b`	2025-02-18
`Person:lastName`	POLIANIN	eng	us_sam_exclusions	`usgsa-s4mrvr40y`	2025-02-18
`Person:lastName`	Полянин	rus	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:lastName`	Polianin	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:lastName`	Polyanin	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:lastName`	POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr40z`	2025-02-18
`Person:middleName`	Игоревич	rus	us_ofac_sdn	`ofac-33858`	2024-10-11
`Person:middleName`	Igorevich	eng	us_ofac_sdn	`ofac-33858`	2024-10-11
`Person:name`	EVGENII IGOREVICH POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr67f`	2025-02-18
`Person:name`	POLYANIN, Yevgeniy Igorevich		us_trade_csl	`ofac-33858`	2024-05-07
`Person:name`	YEVGENIY IGOREVICH POLYANIN	eng	us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-04-18
`Person:name`	Yevgeniy Igorevich Polyanin	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:name`	Евгений Игоревич Полянин	rus	us_ofac_sdn	`ofac-33858`	2023-04-20
`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`	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

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