POLYANIN, Yevgeniy Igorevich
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- POLYANIN, Yevgeniy Igorevich
- OFAC entity ID
- 33858
- Programmes
- CYBER2
- Aliases
- ПОЛЯНИН, Евгений Игоревич; POLIANIN, Evegnii Igorevich; POLYANIN, Evgeniy; POLYANIN, Evgeniy Igorevich; POLYANIN, Evgenii Igorevich
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | 158treVZBGMBThoaympxccPdZPtqUfYrT9 |
| USDT | 0xfec8a60023265364d066a1212fde3930f6ae8da7 |
| XBT | 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU |
| XBT | 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB |
| XBT | 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD |
| XBT | 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD |
| XBT | 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2021-11-08 |