POLYANIN, Yevgeniy Igorevich

AKA

POLIANIN, Evegnii Igorevich
POLYANIN, Evgeniy
POLYANIN, Evgeniy Igorevich
POLYANIN, Evgenii Igorevich

Nationality: RU

Identifications

Passport 0118665722 (RU)
Driver's License No. 2202811729 (RU)
Digital Currency Address - XBT 158treVZBGMBThoaympxccPdZPtqUfYrT9
Digital Currency Address - USDT 0xfec8a60023265364d066a1212fde3930f6ae8da7
Digital Currency Address - XBT 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU
Digital Currency Address - XBT 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB
Digital Currency Address - XBT 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD
Digital Currency Address - XBT 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD
Digital Currency Address - XBT 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE
Gender Male

Birth Date: 1993-03-04

Addresses

Baltiiskaya 63-16, 656058, Barnaul, RU

Birth Place: Russia

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09

Designated under: CYBER2

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