Person

Evgeniy Igorevich POLYANIN

Sanctioned entity

Born 4 Mar 1993 (33 years old),Russia. Named in 6 sanctions listings.

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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

    sam.gov

  • 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

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    8 Nov 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    8 Nov 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    8 Nov 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number2202811729
Passport0118665722
Passport0118665722Russia
Driver's license no2202811729Russia

Other names15

Also known as14

Evgeniy Igorevich PolyaninEvegnii Igorevich PolianinEvgenii Igorevich PolyaninEvgeniy PolyaninYevgeniy PolyaninYevgyeniy Igoryevich PolyaninYevgveniey Igorevich PolyanonYevhgyeniy PolyaninYevgeniy Igorevich PolyaninEvgenii Igorevich POLYANINЕвгений Игоревич ПолянинEvgeniy POLYANINPOLYANIN, Yevgeniy IgorevichEvegnii Igorevich POLIANIN

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

lk-4d4

Addresses2

  • Baltiiskaya 63-16, Barnaul, 656058

  • BARNAUL, 656058

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