Denis Alexandrovich SMOLYANINOV
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
Sanctions programs · 3
Listed on · 3
BE_FODUK_OFSIEU_TRAVEL_BANS
Identity matching — read this first.
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attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
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before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
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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.