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Dmitrii Aleksandrovich SMOLIAGO

Sanctioned entity

Dmitrii Aleksandrovich SMOLIAGO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitrii Aleksandrovich SMOLIAGO · Dmitrii Aleksandrovich SMOLLIAGO · Dmitrii Smoliago · Dmitrij Aleksandrovitj SMOLJAGO · SMOLIAGO Dmitrii Aleksandrovich · 7 more...				[sources]
Other name	Smoliago Dmitrу · Дмитрий Александрович Смоляго · СМОЛЯГО Дмитрий Александрович · Смоляго Дмитрий Александрович · Смоляго Дмитро Олександрович				[sources]
Birth date	1976-12-27				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dmitrii · Dmitrii Aleksandrovich · Дмитрий				[sources]
ID Number	`2702 603048` · `Ф-670103`				[sources]
Keywords	Вище військове керівництво рф · Фізичні особи під санкціями ЄС				[sources]
Last name	SMOLIAGO · SMOLLIAGO · Smoliago · СМОЛЯГО				[sources]
Passport number	`2702 603048`				[sources]
Patronymic	Aleksandrovich · Александрович				[sources]
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 · Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації. · Подполковник 64-й отдельной мотострелковой бригады 35-й общевойсковой армии Российской Федерации · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-06-03				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-03-19	Last checked	2024-04-16	First seen	2022-08-02

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He was leading the actions of his military unit.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

National ID number: Ф-670103

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Passport number: 2702 603048

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`Ф-670103`	-	National identification card	-	-
`Ф-670103`	-	National identification card	-	-
`2702 603048`	-	National passport	-	-
`2702 603048`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-07-05	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
European External Action Service	UKR	2022-06-03	-
Federal Public Service Finance	UKR	2022-06-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Economy, Finance, and Recovery	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
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	2022-06-10	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,018

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)

EU Consolidated Travel Bans3,894

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)6,049

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,258

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 Sanctions6,313

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

Source data IDs: eu-tb-logical-140137 · rupep-person-38628 · ja-mof-8a87409e409a9a19c4a6ef95cd3991d00a2bc308 · fr-ga-4824 · ua-nsdc-17489-smolago-dmitro-oleksandrovic · ch-seco-54871 · eu-fsf-eu-8248-70 · ua-nazk-person-17094 · ca-sema-1-871-ru-dmitrii-aleksandrovich-smolliago · ua-nabc-person-17094-smoliago-dmitrii-aleksandrovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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