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ANATOLI ANATOLEVICH SMOLIN

Sanctioned entity
TypePerson[sources]
NameANATOLI ANATOLEVICH SMOLIN · ANATOLY SMOLIN · Anatoliy Anatolyevich Smolin · SMOLIN, Anatoliy Anatolyevich · Анатолий Анатольевич Смолин[sources]
Other nameAnatoli Anatolevich Smolin · Anatoly Smolin[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameANATOLI ANATOLEVICH · ANATOLIY ANATOLYEVICH · Anatoli · Anatoliy · Anatoly · 1 more...[sources]
INN773432805690[sources]
Last nameSmolin · Смолин[sources]
Middle nameAnatolevich · Anatolyevich · Анатольевич[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Tax Number773432805690[sources]
Unique Entity IDF8CDXY3JDTB4 · KVGZSD6ZG7F4 · KVJDRC3GLLA7[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ANATOLIY ANATOLYEVICH SMOLIN)

— US SAM Procurement Exclusions,

(also ANATOLIY ANATOLYEVICH SMOLIN)

— US SAM Procurement Exclusions,

(also ANATOLY SMOLIN, ANATOLI ANATOLEVICH SMOLIN, ANATOLY SMOLIN, ANATOLI ANATOLEVICH SMOLIN)

— US SAM Procurement Exclusions,

(also ANATOLIY ANATOLYEVICH SMOLIN)

— US SAM Procurement Exclusions,

(also ANATOLIY ANATOLYEVICH SMOLIN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty2y1 · usgsa-s4mrty7v8 · usgsa-s4mrty2y0 · ru-inn-773432805690 · ofac-44225 · usgsa-s4mrty7v9 · usgsa-s4mrqm3z7

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting