Search OpenSanctions

Advanced

Yevgeniy Igorevich Polyanin

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NamePOLYANIN, Yevgeniy Igorevich · YEVGENIY IGOREVICH POLYANIN · Yevgeniy Igorevich Polyanin · Евгений Игоревич Полянин[sources]
Other nameEvegnii Igorevich Polianin · Evgenii Igorevich Polyanin · Evgeniy Igorevich Polyanin · Evgeniy Polyanin · Yevgeniy Polyanin · 3 more...[sources]
Weak aliaslk-4d4[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameEvegnii · Evgenii · Evgeniy · Yevgeniy · Евгений[sources]
ID Number2202811729[sources]
Last namePolianin · Polyanin · Полянин[sources]
Middle nameIgorevich · Игоревич[sources]
Passport number0118665722[sources]
EthnicityWhite[sources]
AddressBaltiiskaya 63-16, 656058 Barnaul[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Polyanin is believed to be in Russia, possibly in Barnaul, and is one of many Sodinokibi/REvil ransomware affiliates.

US FBI Most Wanted,

Yevgeniy Igorevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities.  It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims’ computers.  The notes included web addresses for the victims to visit and have their files decrypted.  Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom.  If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files.  If a victim did not pay the ransom, Polyanin typically posted the victims’ exfiltrated data or claimed he sold the exfiltrated data to third parties.  Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering.

US FBI Most Wanted,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: us-fbi-yevgeniy-igorevich-polyanin · ofac-33858

For experts: raw data explorer