SDN list · entry 33858
Polyanin Yevgeniy Igorevich
Yes. Polyanin Yevgeniy Igorevich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 33858, added on November 8, 2021. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | November 8, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Polyanin Yevgeniy Igorevich | Primary name | strong |
| Полянин Евгений Игоревич | Primary name | strong |
| Polianin Evegnii Igorevich | A.K.A. | strong |
| Polyanin Evgeniy | A.K.A. | strong |
| Polyanin Evgeniy Igorevich | A.K.A. | strong |
| Polyanin Evgenii Igorevich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 0118665722 | Russia |
| Driver's License No. | 2202811729 | Russia |
Details published by OFAC
| Date of birth | March 4, 1993 |
|---|---|
| Place of birth | Russia |
| Nationality | Russia |
| Address | Baltiiskaya 63-16, Barnaul, 656058, Russia |
| Digital currency address | 158treVZBGMBThoaympxccPdZPtqUfYrT9 (XBT)0xfec8a60023265364d066a1212fde3930f6ae8da7 (USDT)389Sft4nJFkPGhbagk9FN4jXncA9piYTuU (XBT)39Te8MbphSgs7npDJPj2hbNzhke61NTcnB (XBT)31p6woV4e55HUfC2aGynFhzQnGoJFW26cD (XBT)3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD (XBT)3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE (XBT) |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13757 (Cyber)