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Individual10 sanctions listsRussia

Dmitrii Aleksandrovich SMOLIAGO

First seen Apr 20, 2023 · Last confirmed Nov 7, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Dmitrii Aleksandrovich SMOLIAGO
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-aMmVrvBkcGgfy29hkskeR4
Date of Birth
Dec 27, 1976
Gender
male
Position
ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団中佐
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 7, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-11-07 · Updates daily

Multi-List Designation

Dmitrii Aleksandrovich SMOLIAGO appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • eu_journal_sanctions
  • eu_travel_bans
  • eu_fsf
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • mc_fund_freezes
  • jp_mof_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions

Programs & Topics

sanction

Aliases (12)

Also Known As
Смоляго Дмитрий Александрович
Смоляго Дмитро Олександрович
Dmitrii Aleksandrovich SMOLLIAGO
ドミートリー・スモリャゴ
Dmitrij Aleksandrovitj SMOLJAGO
Smoliago Dmitrii Aleksandrovich
Smoliago Dmitrу
Dmitrii Smoliago
Дмитрий Александрович СМОЛЯГО
Дмитрий Александрович Смоляго
СМОЛЯГО Дмитрий Александрович
Smoliaho Dmytro Oleksandrovych

Identification Numbers

TypeNumber
ID Number2702 603048
ID NumberФ-670103
Passport2702 603048

Related Entities (10)

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tw_shtcus_ofac_sdnua_nsdc_sanctions+1 more
Yekaterina Petrovna PAKHOMOVAIndividual
ca_dfatd_sema_sanctions
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
eu_journal_sanctionsus_ofac_sdnfr_tresor_gels_avoir+8 more
NurkezVessel
ca_dfatd_sema_sanctionseu_journal_sanctionsus_ofac_sdn+5 more
Igor Aleksandrovich KUZNETSOVIndividual
ua_nsdc_sanctionsmc_fund_freezesfr_tresor_gels_avoir+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
tw_shtcua_nsdc_sanctionsus_ofac_sdn+1 more

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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.