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Individual7 sanctions listsRussia

Denis Alexandrovich SMOLYANINOV

First seen Dec 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Denis Alexandrovich SMOLYANINOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-UeJDr8i3FVWec9L3678zXW
Date of Birth
Aug 26, 1976
Place of Birth
Tcheliabinsk : RUSSIE
Gender
male
Position
Colonel de la GRU
First Seen
Dec 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Denis Alexandrovich SMOLYANINOV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Smolyaninov Denis
Денис Александрович СМОЛЯНИНОВ
Смолянінов Денис Олександрович
Смолянинов Денис Александрович
Smolianinov Denys Oleksandrovych

Identification Numbers

TypeNumber
ID Number672904784466
Passport672904784466

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.