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, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr40z`	2025-12-29
`Person:address`	BARNAUL, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr67f`	2025-12-29
`Person:address`	Baltiiskaya 63-16, Barnaul, 656058	eng	us_ofac_sdn	`ofac-33858`	2026-01-26
`Person:address`	BARNAUL, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr40y`	2025-12-29
`Person:address`	BARNAUL, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr67d`	2025-12-29
`Person:address`	BARNAUL, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr410`	2025-12-29
`Person:address`	BARNAUL, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr2h4`	2025-12-29
`Person:address`	BARNAUL, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr67b`	2025-12-29
`Person:address`	BARNAUL, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr411`	2025-12-29
`Person:address`	BARNAUL, 656058	eng	us_sam_exclusions	`usgsa-s4mrvr67c`	2025-12-29
`Person:addressEntity`	`addr-dd70070e53a701c920e42636f2d0ce9123485b42`		us_ofac_sdn	`ofac-33858`	2026-01-26
`Person:alias`	Yevgyeniy Igoryevich 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: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`	Evgeniy Igorevich 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`	Evgeniy 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`	Yevgeniy Polyanin	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`	Evgeniy Igorevich Polyanin	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:birthDate`	1993-03-04		us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-04-18
`Person:birthDate`	1993-03-04		us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:birthPlace`	Russia	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:country`	ru		us_sam_exclusions	`usgsa-s4mrvr67b`	2025-02-18
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvr40y`	2025-02-18
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvr67d`	2025-02-18
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvr410`	2025-02-18
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvr2h4`	2025-02-18
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvr67c`	2025-02-18
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvr40z`	2025-02-18
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvr67f`	2025-02-18
`Person:country`	ru		us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvr411`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr67c`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr40y`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr67f`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr410`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr67b`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr411`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr67d`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2h4`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr40z`	2025-02-18
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-04-18
`Person:firstName`	EVGENIY IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrvr67d`	2025-02-18
`Person:firstName`	Yevgeniy	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:firstName`	Evgeniy	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:firstName`	Evegnii	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:firstName`	Evgenii	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:firstName`	EVEGNII IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrvr40y`	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`	EVGENII IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrvr67f`	2025-02-18
`Person:firstName`	EVGENIY	eng	us_sam_exclusions	`usgsa-s4mrvr40z`	2025-02-18
`Person:firstName`	EVGENIY	eng	us_sam_exclusions	`usgsa-s4mrvr67c`	2025-02-18
`Person:firstName`	EVGENIY IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrvr410`	2025-02-18
`Person:firstName`	YEVGENIY IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrvr2h4`	2025-02-18
`Person:gender`	male		us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:gender`	male		us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-04-18
`Person:id`	e6f72bc10efc9d59bbb36204c2e2c0dafb82a45e		us_sam_exclusions	`usgsa-s4mrvr40z`	2026-01-06
`Person:id`	c8b19e5faf5267f74c538501e5bcb5a48c362e8e		us_sam_exclusions	`usgsa-s4mrvr67c`	2026-01-06
`Person:id`	bb1a3953bfea08797e6ad100663f92a3891fa3e3		us_fbi_most_wanted	`us-fbi-yevgeniy-igorevich-polyanin`	2024-08-08
`Person:id`	e1f67079438afa6ef5bbfdcab25852bf9b296873		us_sam_exclusions	`usgsa-s4mrvr2h4`	2026-01-06
`Person:id`	2e97ce8edf5ee93418b9d8294452b00cecae2768		us_sam_exclusions	`usgsa-s4mrvr67b`	2026-01-06
`Person:id`	bd4493b15aba85d41c9b773fd8769b804b2b126a		us_sam_exclusions	`usgsa-s4mrvr40y`	2026-01-06
`Person:id`	f6d8cb7e2c5003edf967033211d809305e9f4b5b		us_sam_exclusions	`usgsa-s4mrvr67f`	2026-01-06
`Person:id`	6f79fd9312202b31dc647457be680f66665abfd3		us_ofac_sdn	`ofac-33858`	2026-01-26
`Person:id`	e0821b01ce704b3250b0f1a5ce03e8cc22987272		us_trade_csl	`ofac-33858`	2026-01-06
`Person:id`	86b8ea3dc1f92cbe87ff731d9f13cb2b10669138		us_sam_exclusions	`usgsa-s4mrvr67d`	2026-01-06
`Person:id`	80db575f7e43a16838b9bc579ba81bc773d37557		us_sam_exclusions	`usgsa-s4mrvr411`	2026-01-06
`Person:id`	4f762c9b82f1719e9c8a51d44581713c3a6eeb40		us_sam_exclusions	`usgsa-s4mrvr410`	2026-01-06
`Person:idNumber`	2202811729	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:lastName`	POLIANIN	eng	us_sam_exclusions	`usgsa-s4mrvr40y`	2025-02-18
`Person:lastName`	POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr67c`	2025-02-18
`Person:lastName`	POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr411`	2025-02-18
`Person:lastName`	POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr67f`	2025-02-18
`Person:lastName`	Polyanin	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`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`	POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr40z`	2025-02-18
`Person:lastName`	Polianin	eng	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:lastName`	Полянин	rus	us_ofac_sdn	`ofac-33858`	2023-04-20
`Person:lastName`	POLIANIN	eng	us_sam_exclusions	`usgsa-s4mrvr67b`	2025-02-18
`Person:lastName`	POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr410`	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`	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`	EVGENIY POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr40z`	2025-02-18
`Person:name`	EVEGNII IGOREVICH POLIANIN	eng	us_sam_exclusions	`usgsa-s4mrvr40y`	2025-02-18
`Person:name`	YEVGENIY IGOREVICH POLYANIN	eng	us_sam_exclusions	`usgsa-s4mrvr2h4`	2025-02-18
`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-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`	Yevgeniy Igorevich Polyanin	eng	us_ofac_sdn	`ofac-33858`	2023-04-20

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