Evgeniy Igorevich POLYANIN
Sanctioned entityBorn 4 Mar 1993 (33 years old),Russia. Named in 6 sanctions listings.
Summary
Yevgeniy Igorevich Polyanin is wanted for his alleged involvement in ransomware attacks and money laundering activities. It is alleged that, through the use and deployment of Sodinokibi and REvil ransomware, Polyanin left electronic notes in the form of a text file on victims’ computers. The notes included web addresses for the victims to visit and have their files decrypted. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. If a victim did not pay the ransom, Polyanin typically posted the victims’ exfiltrated data or claimed he sold the exfiltrated data to third parties. Polyanin has been charged in an indictment filed in the United States District Court for the Northern District of Texas, Dallas, Texas, with conspiracy to commit fraud and related activity in connection with computers, substantive counts of intentional damage to protected computers, and conspiracy to commit money laundering.
(also Evgenii Igorevich POLYANIN, Evgeniy Igorevich POLYANIN, Evgeniy POLYANIN, Evegnii Igorevich POLIANIN, Evgenii Igorevich POLYANIN, Evgeniy Igorevich POLYANIN, Evgeniy POLYANIN, Evegnii Igorevich POLIANIN)
Polyanin is believed to be in Russia, possibly in Barnaul, and is one of many Sodinokibi/REvil ransomware affiliates.
(also Yevgeniy Igorevich POLYANIN)
Sanctions and listings6
- Listed
- 16 Feb 2025
- Effective
- 8 Nov 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Nov 2021
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13757 (Cyber)
Programme US-CYBReference 33858treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 8 Nov 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 8 Nov 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 8 Nov 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 8 Nov 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2202811729 | |
| Passport | 0118665722 | |
| Passport | 0118665722 | Russia |
| Driver's license no | 2202811729 | Russia |
Other names15
Also known as14
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Baltiiskaya 63-16, Barnaul, 656058
BARNAUL, 656058
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