POLYANIN, Yevgeniy Igorevich — OFAC Sanctioned (CYBER2, individual)
POLYANIN, Yevgeniy Igorevich — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: POLYANIN, Yevgeniy Igorevich; Type: individual; Sanctions program: CYBER2.
| Name | POLYANIN, Yevgeniy Igorevich |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 04 Mar 1993; POB Russia; nationality Russia; Gender Male; Digital Currency Address - XBT 158treVZBGMBThoaympxccPdZPtqUfYrT9; alt. Digital Currency Address - XBT 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency Address - XBT 39T |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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