Dmitrii Aleksandrovich SMOLIAGO JSON

Dmitrii Aleksandrovich Smoliago est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l'humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine.

Дмитрий Смоляго - подполковник 64-й отдельной мотострелковой бригады 35-й общевойсковой армии Российской Федерации, которая убивала, насиловала и пытала мирных жителей в Буче, Украина. Эти зверства представляют собой преступления против человечности и военные преступления. Руководил действиями своей воинской части. Следовательно, он несет ответственность за поддержку или осуществление действий или политики, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины или стабильности и безопасности в Украине.

Dmitrii Smoliago is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which killed, raped and tortured civilians in Bucha, Ukraine. These atrocities constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Дмитро Смоляго - підполковник 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Російської Федерації, яка вбивала, ґвалтувала і катувала мирних жителів у Бучі, Україна. Ці звірства є злочинами проти людяності і військовим злочином. Керував діями своєї військової частини. Отже, він несе відповідальність за підтримку чи здійснення дій чи політики, які підривають чи загрожують територіальній цілісності, суверенітету та незалежності України чи стабільності та безпеці в Україні.

Dmitrii Aleksandrovich Smoliago is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

He was leading the actions of his military unit.

Passport number: 2702 603048

National ID number: Ф-670103

Identifications
Passport numberCountryTypeStart dateEnd date
Ф-670103-National identification card--
Passport numberФ-670103[raw]
Countrynot available[raw]
TypeNational identification card[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
2702 603048-National passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number2702 603048[raw]
Data sources EU Financial Sanctions Files (FSF)
Ф-670103-National identification card--
Passport numberФ-670103[raw]
Countrynot available[raw]
TypeNational identification card[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
2702 603048-National passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number2702 603048[raw]
Data sources Belgian Financial Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8248.70[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/878 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8248.70[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/878 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)

Data sources

Ukraine NABC Sanctions Tracker7,292

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans2,787

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)3,413

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets3,515

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,685

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes4,692

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ch-seco-54871 · fr-ga-4824 · eu-tb-logical-140137 · eu-fsf-eu-8248-70 · ua-nabc-person-17094-smoliago-dmitrii-aleksandrovich

[raw]Type
Person

[raw]Name
Dmitrii Aleksandrovich SMOLIAGO · Dmitrii Aleksandrovich Smoliago · Dmitrij Aleksandrovitj SMOLJAGO · SMOLIAGO Dmitrii Aleksandrovich · Дмитрий Александрович СМОЛЯГО

[raw]Nationality
Russia

[raw]Birth date

[raw]Country
Russia

[raw]Created at

[raw]First name
Dmitrii · Dmitrii Aleksandrovich · Дмитрий

[raw]Gender
male

[raw]ID Number
Ф-670103

[raw]Last name
SMOLIAGO · Smoliago · СМОЛЯГО

[raw]Modified on

[raw]Other name
СМОЛЯГО Дмитрий Александрович · СМОЛЯГО Дмитро Олександрович

[raw]Passport number
2702 603048

[raw]Patronymic
Aleksandrovich · Александрович

[raw]Place of birth
Невідомо · Неизвестно

[raw]Position
Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation · Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie · Подполковник 64-й отдельной мотострелковой бригады 35-й общевойсковой армии Российской Федерации · Підполковник 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Російської Федерації

[raw]Source link
sanctions.nazk.gov.ua

[raw]Topics
Sanctioned entity