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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Details:
Type: Individual List: SDN
Last Name: POLYANIN Program: CYBER2
First Name: Yevgeniy Igorevich Nationality: Russia
Title: Citizenship:
Date of Birth: 04 Mar 1993 Remarks:
Place of Birth: Russia

Identifications:
TypeID#CountryIssue DateExpire Date
Passport0118665722Russia  
Driver's License No.2202811729Russia  
GenderMale   
Digital Currency Address - XBT158treVZBGMBThoaympxccPdZPtqUfYrT9   
Digital Currency Address - XBT389Sft4nJFkPGhbagk9FN4jXncA9piYTuU   
Digital Currency Address - XBT39Te8MbphSgs7npDJPj2hbNzhke61NTcnB   
Digital Currency Address - XBT31p6woV4e55HUfC2aGynFhzQnGoJFW26cD   
Digital Currency Address - XBT3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD   
Digital Currency Address - XBT3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE   
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201   
Digital Currency Address - USDT0xfec8a60023265364d066a1212fde3930f6ae8da7   

Aliases:
TypeCategoryName
a.k.a.strongPOLIANIN, Evegnii Igorevich
a.k.a.strongPOLYANIN, Evgeniy
a.k.a.strongPOLYANIN, Evgeniy Igorevich
a.k.a.strongPOLYANIN, Evgenii Igorevich

Addresses:
Address City State/Province Postal Code Country
Baltiiskaya 63-16 Barnaul 656058 Russia

SDN List last updated on: 11/19/2024 10:03:00 AM
Non-SDN List last updated on: 10/30/2024 10:04:34 AM