Recent changes to master list of Specially Designated Nationals and Blocked Persons

The following individuals have been added to OFAC’s SDN List:
• POLYANIN, Yevgeniy Igorevich (a.k.a. POLIANIN, Evegnii Igorevich; a.k.a. POLYANIN, Evgenii Igorevich; a.k.a. POLYANIN, Evgeniy; a.k.a. POLYANIN, Evgeniy Igorevich), Baltiiskaya 63-16, Barnaul 656058, Russia; DOB 04 Mar 1993; POB Russia; nationality Russia; Gender Male; Digital Currency Address – XBT 158treVZBGMBThoaympxccPdZPtqUfYrT9; alt. Digital Currency Address – XBT 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU; alt. Digital Currency Address – XBT 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB; alt. Digital Currency Address – XBT 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD; alt. Digital Currency Address – XBT 3DNsaQnaUz7wkQny1ZDSmtz6QfbEShxoDD; alt. Digital Currency Address – XBT 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE; Digital Currency Address – USDT 0xfec8a60023265364d066a1212fde3930f6ae8da7; Passport 0118665722 (Russia); Driver’s License No. 2202811729 (Russia) (individual) [CYBER2].
• VASINSKYI, Yaroslav, Ukraine; DOB 20 Oct 1999; POB Ukraine; citizen Ukraine; Gender Male; Digital Currency Address – XBT 35QpLWYkvD3ALhjbge5bK2kd7HfHYcDMu3; alt. Digital Currency Address – XBT 3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX; alt. Digital Currency Address – XBT 3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm; alt. Digital Currency Address – XBT 372Wk9NLrMkJzKgqJdatWJy4bYRfxFjgat (individual) [CYBER2].
• CHAU, Phirun, Cambodia; DOB 02 Mar 1955; POB Svay Rieng, Cambodia; nationality Cambodia; Gender Male; Passport 0074881 (Cambodia) expires 15 Jan 2023 (individual) [GLOMAG].
• TEA, Vinh, Cambodia; DOB 07 Jan 1952; POB Koh Kong, Cambodia; nationality Cambodia; Gender Male (individual) [GLOMAG].
The following entities have been added to OFAC’s SDN List:
• CHATEX, Estonia; Latvia; Saint Vincent and the Grenadines; Website chatex.com; Digital Currency Address – XBT 3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n; alt. Digital Currency Address – XBT 3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq; alt. Digital Currency Address – XBT 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV; alt. Digital Currency Address – XBT 3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt. Digital Currency Address – XBT 3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; alt. Digital Currency Address – XBT 347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7; alt. Digital Currency Address – XBT 33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt. Digital Currency Address – XBT 32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9; alt. Digital Currency Address – XBT 3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; alt. Digital Currency Address – XBT bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp 6guqpypx94w0d3p58hysvz6pde; alt. Digital Currency Address – XBT bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87w xs9ad628yjjcq33cwessr6ndyw; alt. Digital Currency Address – XBT bc1q86tl9255vg5wldamfymaaz36uqxzm30 gs7fhkljvzdlt9t38s3lqgdwdfq; alt. Digital Currency Address – XBT 3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M; alt. Digital Currency Address – XBT 34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; alt. Digital Currency Address – XBT bc1qe95l438kzjcvnsm3kn8n5augf 9gpctdlhsq7f7hpnkyvlr7rc7cqupapf7; alt. Digital Currency Address – XBT 32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; alt. Digital Currency Address – XBT 3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt; alt. Digital Currency Address – XBT 3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6; alt. Digital Currency Address – XBT 36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7hD; alt. Digital Currency Address – XBT bc1q4rzdtlt0uslyw86cp29sctl6ct 29g9a95cuup7pn5md9ddj7xgmqpp5m73; alt. Digital Currency Address – XBT 39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh; alt. Digital Currency Address – XBT 3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i; Digital Currency Address – ETH 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45; alt. Digital Currency Address – ETH 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352; alt. Digital Currency Address – ETH 0x6acdfba02d390b97ac2b2d42a63e85293bcc160e; alt. Digital Currency Address – ETH 0x48549a34ae37b12f6a30566245176994e17c6b4a; alt. Digital Currency Address – ETH 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0; alt. Digital Currency Address – ETH 0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a; Organization Established Date 2018; Digital Currency Address – USDT 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8; Digital Currency Address – XRP rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66 [CYBER2].
• CHATEXTECH SIA, Ganibu dambis 26A, 1005, Riga, Latvia; Website chatextech.com; V.A.T. Number LV40203285832 (Latvia); Registration Number 40203285832 (Latvia) [CYBER2].
• HIGHTRADE FINANCE LTD, Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines; Registration Number 23905 IBC 2017 (Saint Vincent and the Grenadines) [CYBER2].
• IZIBITS OU, Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn, Estonia; Registration Number 14407679 (Estonia) [CYBER2].
• POLYANIN EVGENII IGOREVICH IP, Barnaul, Russia; Organization Established Date 12 May 2019; Tax ID No. 222262509862 (Russia); Business Registration Number 319222500100953 (Russia) [CYBER2].
The following changes have been made to OFAC’s SDN List:
• LIFSHITS, Artem Mikhaylovich, Primorsky Prospect 159, Saint Petersburg 197374, Russia; DOB 26 Dec 1992; nationality Russia; Email Address mycryptodeals@yandex.ru; alt. Email Address artemlv@hotmail.com; Gender Male; Digital Currency Address – XBT 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt. Digital Currency Address – XBT 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U; Digital Currency Address – ETH 0x901bb9583b24d97e995513c6778dc6888ab6870e; alt. Digital Currency Address – ETH 0xa7e5d5a720f06526557c513402f2e6b5fa20b00; Phone Number 79110354982; Digital Currency Address – LTC Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3; Digital Currency Address – DASH Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4; Passport 719032284 (individual) [CYBER2] [ELECTION-EO13848].

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LIFSHITS, Artem Mikhaylovich, Primorsky Prospect 159, Saint Petersburg 197374, Russia; DOB 26 Dec 1992; nationality Russia; Email Address mycryptodeals@yandex.ru; alt. Email Address artemlv@hotmail.com; Gender Male; Digital Currency Address – XBT 12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt. Digital Currency Address – XBT 1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U; Digital Currency Address – ETH 0x901bb9583b24d97e995513c6778dc6888ab6870e; alt. Digital Currency Address – ETH 0xa7e5d5a720f06526557c513402f2e6b5fa20b008; Phone Number 79110354982; Digital Currency Address – LTC Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3; Digital Currency Address – DASH Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4; Passport 719032284 (individual) [CYBER2] [ELECTION-EO13848].

• SOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT: ANALYSIS & INTELLIGENCE), Russia; Website southfront.org; Digital Currency Address – XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; Digital Currency Address – ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9; Organization Type: News agency activities; Digital Currency Address – BCH qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq [NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To: FEDERAL SECURITY SERVICE).

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SOUTHFRONT (a.k.a. SOUTH FRONT; a.k.a. SOUTHFRONT: ANALYSIS & INTELLIGENCE), Russia; Website southfront.org; alt. Website maps.southfront.org; Digital Currency Address – XBT 3Gbs4rjcVUtQd8p3CiFUCxPLZwRqurezRZ; alt. Digital Currency Address – XBT bc1qv7k70u2zynvem59u88ctdlaw7hc735d8xep9rq; alt. Digital Currency Address – XBT bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s; Digital Currency Address – ETH 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9; alt. Digital Currency Address – ETH 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d; Digital Currency Address – XMR 884Bz8UH63aYsjVdkfWfScRYWZGGNbjFL7pztqvWNSrt YT4reFSwyvkCj9KEGUtheHhhMU j87ciTBFyzoesrMJ4L1FvSoxL; alt. Digital Currency Address – XMR 49HqitRzdnhYjgTEAhgGpCfsjdTeMbUTU6cyR4JV1R7 k2Eej9rGT8JpFiYDa4tZM6RZi FrHmMzgSrhHEqpDYKBe5B2ufNsL; Organization Type: News agency activities; Digital Currency Address – BCH qpf2cphc5dkuclkqur7lhj2yuqq9pk3hmukle77vhq; alt. Digital Currency Address – BCH qzjv8hrdvz6edu4gkzpnd4w6jc7zf296g5e9kkq4lx; alt. Digital Currency Address – BCH qq3vlashthktqpeppuv7trmw070e3mydgq63zq348v [NPWMD] [CYBER2] [ELECTION-EO13848] (Linked To: FEDERAL SECURITY SERVICE).

Published 11-10-2021