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Individual9 sanctions listsRussia

Dmitrii Aleksandrovich SMOLIAGO

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 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 14, 2026
Last Updated
Aug 28, 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 2026-09-14 · Updates daily

Multi-List Designation

Dmitrii Aleksandrovich 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
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • jp_mof_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (12)

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

Identification Numbers

TypeNumber
ID Number2702 603048
ID NumberФ-670103
Passport2702 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.