Is Dmitrii Smoliago sanctioned?

Yes, Dmitrii Smoliago appears on 9 sanctions lists: jp_mof_sanctions, ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Dmitrii Smoliago on?

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

When was Dmitrii Smoliago first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsRussia

Dmitrii Smoliago

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Dmitrii Smoliago
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-aMmVrvBkcGgfy29hkskeR4
Date of Birth: Dec 27, 1976
Gender: male
Position: Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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

Dmitrii Smoliago appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

jp_mof_sanctions
ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (12)

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

Identification Numbers

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

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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.