Entity record
Денис Александрович СМОЛЯНИНОВPerson
Денис Александрович СМОЛЯНИНОВ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program RUSDA; reflected as observed on 2026-06-05.
Also known as
- Denis Alexandrovich SMOLYANINOV
Designations
- Designated by European Union under program RUSDA since . Other entities under RUSDA
Key properties
- Date of birth
- Place of birth
- Chelyabinsk, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- GRU colonel
Identifiers
- National passport
- 672904784466
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Денис Александрович СМОЛЯНИНОВ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/denis-aleksandrovich-smolyaninov-nk0602e8fb/
Machine-readable export (FTM + lineage): /people/denis-aleksandrovich-smolyaninov-nk0602e8fb/entity.json