Yevgeniy Igorevich Polyanin

Sanctioned

Adverse Media

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Last update: 05/06/2026

Name: Yevgeniy Igorevich Polyanin

Birth: 1993-03-04 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Yevgeniy Igorevich Polyanin, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, Evgenii Igorevich Polyanin, Yevgeniy Polyanin

Identifiers: Array

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Sanctions

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[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Yevgeniy Igorevich Polyanin have any sanctions?

Yes, Yevgeniy Igorevich Polyanin is sanctioned by:

2. Can I receive AML sanctions alerts on Yevgeniy Igorevich Polyanin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yevgeniy Igorevich Polyanin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.