Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ПОЛЯНИН, Евгений Игоревич

● Active Sanction | Registry ID: 33858 | Last Updated: 2021-11-08

Sanctions Basis

Programs CYBER2
Legal Authorities Executive Order 13757 (Cyber)
Sanctions Types Block

Identification Features

Birthdate 04 Mar 1993
Digital Currency Address - USDT 0xfec8a60023265364d066a1212fde3930f6ae8da7
Digital Currency Address - XBT 158treVZBGMBThoaympxccPdZPtqUfYrT9
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
Nationality Country Russia
Place of Birth Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Official IDs

  • Driver's License No.:
    2202811729
  • Passport:
    0118665722

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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