OFAC SDN · Sanctioned Ethereum wallet

Yevgeniy Igorevich POLYANIN

This Ethereum address appears on Tier-1 sanctions designations. Direct exposure may be a regulatory matter for your jurisdiction. The data on this page is aggregated from OpenSanctions and is provided as research evidence, not legal advice.

Address

0xfec8a60023265364d066a1212fde3930f6ae8da7

View on Etherscan →Original designation source →

Sanctions lists

OFAC SDN List

Known aliases

Evegnii Igorevich POLIANIN
Evgeniy POLYANIN
Evgeniy Igorevich POLYANIN
Evgenii Igorevich POLYANIN

First listed

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Last updated in source

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Same sanctioned party

This is one of 7 sanctioned addresses listed for Yevgeniy Igorevich POLYANIN.

See all 7 addresses →

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About the data

BlockchainAnalysis.io classifies an Ethereum address as SANCTIONED only when it appears on an official designation by a Tier-1 regulator (OFAC SDN, EU CFSP, UN Security Council, UK HMT, Swiss SECO). The dataset is aggregated from OpenSanctions and refreshed weekly. Addresses linked by clustering or behavioural inference are tracked separately as elevated-risk, never as sanctioned.

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