Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Oleg Nikolaevich SMOLIN · Oleg Nikolaevich Smolin · Oleg Nikolaevitsj Smolin · Oleg Nikolajevitj SMOLIN · Oleg Nikolayevich Smolin · 13 more... | [sources] | |||
Other name | Oleg Nikolaevitsj Smolin · Oleg Nikolayevich Smolin · Oleg Smolin · SMOLIN OLEG · Smolin Oleg Mikolajovich · 37 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Magzhan Zhumabaev District · Poludino, North Kazakhstan region, Kazakh SSR, USSR · Poludino, Poludinsky district, Kazakhstan · Полудино, Полудинский район, Казахстан · Республіка Казахстан, Північно-Казахстанська область, с. Полудіно · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Kazakhstan · Russia | [sources] | |||
First name | Oleg · Oleg Nikolaevich · Олег | [sources] | |||
INN | 550501425232 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | SMOLIN · Smolin · СМОЛИН · Смолин | [sources] | |||
Passport number | 100104142 | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Website | www.smolin.ru · facebook.com · twitter.com | [sources] | |||
Wikidata ID | Q4425021 | [sources] | |||
Position | Deputy of the State Duma of the Federal Assembly of the Russian Federation, member of the political party "KPRF" · Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · 15 more... | [sources] | |||
Education | Doktor Nauk in Philosophy · Omsk State Pedagogical University · Ural State University | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
eu-tb-logical-134055
· ua-nsdc-12293-smolin-oleg-mikolajovic
· fr-ga-3969
· eu-fsf-eu-7080-45
· ca-sema-1-412-ru-oleg-nikolaevich-smolin
· ua-nazk-person-553
· acf-ba4be7e8e3a0b3a945e020f3277d76d64767c4e3
· nz-ru-ind-352-oleg-smolin
· nz-ru-ind-352
· ca-sema-russia-1-412
· NK-ACcvGVzagK2hdx9fCyVG5t
· ch-seco-48326
· ua-nsdc-person-176-2018-461
· NK-E7eMN748YcKpFN5xJjLRsZ
· ua-nabc-person-553-smolin-oleg-nikolaevich
· ofac-35432
· ja-mof-cc1298dcc6c7f56bf8244442226f51197635607e
· acf-91fcfc8ee0f7136fe7e419403584504c96068671
· evpo-923fe0d6-24cc-4b44-916c-9a856bb64f23
· au-dfat-6361-oleg-smolin
· gb-hmt-14517
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Vasiliy Grigor'yevich Bogdan | business relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Omsk Regional Office of All-Russian Social Movement ‘People's Patriotic Union of Russia’ | Chairman of the Board |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Evgeniy Olegovich Smolin | son | - | - | |
Oleg Evgen'yevich Smolin | grandson | - | - | |
Nadezhda Smolina | wife | - | - |