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Yevgeniy Igorevich POLYANIN

OFAC SDN · Individual · 1 crypto address
List
OFAC Specially Designated Nationals (SDN)
Programs
CYBER2
Networks
Ethereum (1)
Ethereum — 1 sanctioned address

Source: U.S. Treasury OFAC SDN list. Addresses shown are associated with the designated party per OFAC. This page is informational and not legal advice. Verify any wallet on the sanctions database.

Yevgeniy Igorevich POLYANIN — OFAC Sanctioned Crypto Wallets (Ethereum) | USDTBanList