Is Dmitrii Aleksandrovich SMOLIAGO sanctioned?

Yes, Dmitrii Aleksandrovich SMOLIAGO appears on 10 sanctions lists: mc_fund_freezes, jp_mof_sanctions, ca_dfatd_sema_sanctions, eu_journal_sanctions, eu_fsf, eu_travel_bans, ua_nsdc_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, be_fod_sanctions.

What sanctions lists is Dmitrii Aleksandrovich SMOLIAGO on?

mc_fund_freezes, jp_mof_sanctions, ca_dfatd_sema_sanctions, eu_journal_sanctions, eu_fsf, eu_travel_bans, ua_nsdc_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, be_fod_sanctions

When was Dmitrii Aleksandrovich SMOLIAGO first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussia

Dmitrii Aleksandrovich SMOLIAGO

First seen Apr 20, 2023 · Last confirmed Sep 23, 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: Sep 23, 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 2026-09-23 · 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

mc_fund_freezes
jp_mof_sanctions
eu_journal_sanctions
eu_fsf
eu_travel_bans
ua_nsdc_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
be_fod_sanctions

Programs & Topics

sanction

Aliases (12)

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

Identification Numbers

Type	Number
ID Number	2702 603048
ID Number	Ф-670103
Passport	2702 603048

Related Entities (10)

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ELECTRA PRO LLCOrganization

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Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

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NurkezVessel

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LIMITED LIABILITY COMPANY LITHIUMIONOrganization

tw_shtcus_trade_cslua_nsdc_sanctions+1 more

Sang Jun JIIndividual

us_trade_cslau_dfat_sanctionsjp_mof_sanctions+2 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.