Yevgeniy Igorevich Polyanin
Евгений Игоревич Полянин
Compliance Profile
"Risk Indicator: Due diligence checks for Yevgeniy Igorevich Polyanin show active regulatory listings. Presence on lists such as US OFAC SDN, US TRADE CSL typically triggers transaction filtering by major banks. This record (ID: NK-3nWQqZNW3qi59gCmyWwAjw) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yevgeniy Igorevich Polyanin |
| Cyrillic Alias | Евгений Игоревич Полянин |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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