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Bitcoin · OFAC sanctions record

3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD

⚠ On the OFAC SDN list — attributed to Yevgeniy Igorevich POLYANIN

First seen May 28, 2026 · Last verified June 2, 2026 · Status: active

Sanctioned entity

Name
Yevgeniy Igorevich POLYANIN
Type
individual
Country
Russia

Sanctions programs

Cyber-related Sanctions (E.O. 13694)

Other addresses linked to Yevgeniy Igorevich POLYANIN

Event history

  • address added

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Informational only — not legal advice. Data is sourced from the public US Treasury OFAC SDN list on a best-effort basis. Always confirm against the official Treasury SDN search before acting on this record.