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 number Country Type Start date End date

Ф-670103 - National identification card - -

Passport number	`Ф-670103`	[raw]
Country	not available	[raw]
Type	National identification card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	EU Financial Sanctions Files (FSF)

2702 603048 - National passport - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`2702 603048`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Ф-670103 - National identification card - -

Passport number	`Ф-670103`	[raw]
Country	not available	[raw]
Type	National identification card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Belgian Financial Sanctions

2702 603048 - National passport - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`2702 603048`	[raw]
Data sources	Belgian Financial Sanctions

Sanctions

Authority Program Start date End date

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-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 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Federal Public Service Finance UKR 2022-06-03 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8248.70`	[raw]
Country	Belgium	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/878 (OJ L153)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

European External Action Service UKR 2022-06-03 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8248.70`	[raw]
Country	European Union	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/878 (OJ L153)	[raw]
Source link	eur-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 2022-06-03 and last updated 2022-07-04.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1976-12-27

[raw]Country
Russia

[raw]Created at
2022-06-03

[raw]First name
Dmitrii · Dmitrii Aleksandrovich · Дмитрий

[raw]Gender
male

[raw]ID Number
Ф-670103

[raw]Last name
SMOLIAGO · Smoliago · СМОЛЯГО

[raw]Modified on
2022-06-10

[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

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