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Yevgeniy (Evgeniy) Polyanin
Sanctioned
Alleged ransomware actor/affiliate; sanctioned by the U.S. Treasury (OFAC) as part of ransomware-related actions involving cryptocurrency payments (per U.S. Treasury).
Status
Sanctioned
Jurisdiction
US
Tags
ofac, ransomware, money-laundering, sanctions
Last updated
2026-02-03
Details
- Status marked sanctioned based on Treasury/OFAC action.
- Ransomware ecosystems typically rely on cryptocurrency payments; tag reflects that nexus.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2022-11-08
U.S. Treasury announced sanctions against individuals connected to ransomware, including Yevgeniy Polyanin.
• Treasury Sanctions Ransomware Actors (press release) (U.S. Department of the Treasury press-release)