Anatoliy Anatolyevich SMOLIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES) |
| Date of publication | 20.07.2023 |
Names (3)
| Last name/Name | SMOLIN |
|---|---|
| First name/Name | Anatoliy Anatolyevich |
| Full name/Name | Anatoliy Anatolyevich SMOLIN |
| Type | Name |
| Last name/Name | SMOLIN |
|---|---|
| First name/Name | Anatoli Anatolevich |
| Full name/Name | Anatoli Anatolevich SMOLIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SMOLIN |
|---|---|
| First name/Name | Anatoly |
| Full name/Name | Anatoly SMOLIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 773432805690 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 27.10.2025. 21:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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