SapherCheck

4 SapherCheck records found for Person 1993 03 04

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

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

Inn-Code 930304351655
Profile Type PERSON
Name Азат Серикулы Ауесханов
First Name Азат
Middle Name Серикулы
Last Name Ауесханов
Birth Date 1993-03-04
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2019-01-23
Country: Kazakhstan

Entity: kzafm-5b46c7cb84a99dd7224999beab8adf9e71fdd9e5

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 23.01.2019

Profile Type PERSON
Name CHRISTINA LOUISE ARNETT
First Name CHRISTINA
Middle Name LOUISE
Last Name ARNETT
Country UNITED STATES
Birth Date 1993-03-04
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6511 MIDDLE DR, CHATTANOOGA, TN 37416
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2022-11-20
Country: United States

Entity: us-fed-excl-christina-louise-arnett-37416-chattanooga

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name TASHE BEACH
First Name TASHE
Last Name BEACH
Country UNITED STATES
Birth Date 1993-03-04
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 34 CONSTANCE CT, SAINT ANN, MO 63074
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2021-01-20
Country: United States

Entity: us-fed-excl-tashe-beach-63074-saint-ann

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp