amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Денис Александрович СМОЛЯНИНОВ Denis Alexandrovich SMOLYANINOV

Денис Александрович СМОЛЯНИНОВ Denis Alexandrovich SMOLYANINOV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1976-08-26T00:00:00.000Z
Place of birth
Chelyabinsk
Role
GRU officer

Also known as

Aliases
Денис Александрович СМОЛЯНИНОВ Denis Alexandrovich SMOLYANINOV · Денис Александрович СМОЛЯНИНОВ; Denis Alexandrovich SMOLYANINOV

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS3152) Russia 04/12/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODUK_OFSIEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.