Type | Cryptocurrency wallet | [sources] | |||
---|---|---|---|---|---|
Address | 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB | [sources] | |||
Currency | XBT | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Wallet holder | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
POLYANIN, Yevgeniy Igorevich · YEVGENIY IGOREVICH POLYANIN · Yevgeniy Igorevich Polyanin · Евгений Игоревич Полянин | Russia | - | - |