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Listed on sanctions / export-control lists
POLYANIN, Yevgeniy Igorevich
US OFAC
Individual · 1 listing(s)
POLYANIN, Yevgeniy Igorevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-11-08 | US OFAC · listed · Programs: CYBER2 · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2021-11-08 |
| Date of birth | 04 Mar 1993 |
| Place of birth | Russia |
| Nationality | Russia |
| ID / passport | 0118665722 (Russia) |
| Aliases | POLIANIN, Evegnii Igorevich; POLYANIN, Evgeniy; POLYANIN, Evgeniy Igorevich; POLYANIN, Evgenii Igorevich |
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