Active SanctionpersonID: NK-3nWQqZNW3qi59gCmyWwAjw

Yevgeniy Igorevich Polyanin

Евгений Игоревич Полянин

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Yevgeniy Igorevich Polyanin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYevgeniy Igorevich Polyanin
Cyrillic AliasЕвгений Игоревич Полянин
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Viktor Gennadevich Labin
Виктор Геннадевич Лабин
US OFAC SDN
Oao Epk Samara
Открытое акционерное общество "ЕПК Самара"
US OFAC SDN
Obshchestvo S Ogranichennoi Otvetstvennostyu Gas
Общество С Ограниченнои Отвецтвенностю Гас
US OFAC SDN
Zhanna (Janna) Zolotova
Жанна (Янна) Золотова
US OFAC SDN

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Independent Risk Assessment

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