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1 SapherCheck records found for Person Evgeniy igorevich polyanin

Alias	EVEGNII IGOREVICH POLIANIN YEVGYENIY IGORYEVICH POLYANIN EVGENIY IGOREVICH POLYANIN YEVHGYENIY POLYANIN YEVGENIY POLYANIN EVGENIY POLYANIN YEVGVENIEY IGOREVICH POLYANON EVGENII IGOREVICH POLYANIN
Weak Alias	LK-4D4
ID Number	2202811729
Profile Type	PERSON
Name	YEVGENIY IGOREVICH POLYANIN YEVGENIY IGOREVICH POLYANIN Евгений Игоревич Полянин POLYANIN, YEVGENIY IGOREVICH
First Name	EVGENII YEVGENIY Евгений EVEGNII EVGENIY
Middle Name	Игоревич IGOREVICH
Last Name	POLIANIN Полянин POLYANIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-03-04
Birth-Place	RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Address	BALTIISKAYA 63-16, 656058 BARNAUL
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	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. POLYANIN IS BELIEVED TO BE IN RUSSIA, POSSIBLY IN BARNAUL, AND IS ONE OF MANY SODINOKIBI/REVIL RANSOMWARE AFFILIATES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33858 https://www.fbi.gov/wanted/cyber/yevgeniy-igorevich-polyanin

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33858 Country: United States Entity: NK-3nWQqZNW3qi59gCmyWwAjw Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201