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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 · 4 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]
Citizenship	Russia				[sources]
First name	Dmitrii · Dmitrii Aleksandrovich · Дмитрий				[sources]
ID Number	`2702 603048` · `Ф-670103`				[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. · ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団中佐				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

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. 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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Passport number: 2702 603048

— 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

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 National Asset Freezing System, 2023-04-20

N° Passeport : 2702 603048, Autre Identité : Ф-670103

— Monaco National Fund Freezing List, 2024-08-14

Relationships

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

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-06-03	-
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2022-06-03	-
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,368

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

European Union · DG FISMA

EU Consolidated Travel Bans4,018

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,448

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

French National Asset Freezing System5,117

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 · DGT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Source data IDs: ca-sema-1-part-1-871-ru-dmitrii-aleksandrovich-smolliago · ua-nabc-person-17094-smoliago-dmitrii-aleksandrovich · rupep-person-38628 · ja-mof-8a87409e409a9a19c4a6ef95cd3991d00a2bc308 · ch-seco-54871 · ca-sema-40db4f0e28b856a5f061f8ea99bc2f792a19daaf · mc-freezes-b0b0c10ef84de75b7d1263477f2b03cca2b44ae3 · fr-ga-4824 · ca-sema-1-871-ru-dmitrii-aleksandrovich-smolliago · ua-nsdc-17489-smolago-dmitro-oleksandrovic · ua-nazk-person-17094 · eu-fsf-eu-8248-70 · eu-tb-logical-140137

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Factsheet Descriptions Data sources

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