Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | POLYANIN, Yevgeniy Igorevich · YEVGENIY IGOREVICH POLYANIN · Yevgeniy Igorevich Polyanin · Евгений Игоревич Полянин | [sources] | |||
Other name | Evegnii Igorevich Polianin · Evgenii Igorevich Polyanin · Evgeniy Igorevich Polyanin · Evgeniy Polyanin · Yevgeniy Polyanin · | [sources] | |||
Weak alias | lk-4d4 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Evegnii · Evgenii · Evgeniy · Yevgeniy · Евгений | [sources] | |||
ID Number | 2202811729 | [sources] | |||
Last name | Polianin · Polyanin · Полянин | [sources] | |||
Middle name | Igorevich · Игоревич | [sources] | |||
Passport number | 0118665722 | [sources] | |||
Ethnicity | White | [sources] | |||
Address | Baltiiskaya 63-16, 656058 Barnaul | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Baltiiskaya 63-16, 656058 Barnaul | Russia |