Statements: ANATOLI ANATOLEVICH SMOLIN

Canonical ID: NK-TWnKg7kJnNL5dv7QjFAXq8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	159c86fa7be80308ab00d56c3ff3ee3b8580b2e4	us_trade_csl	`ofac-44225`	2024-05-07
`Person:name`	SMOLIN, Anatoliy Anatolyevich	us_trade_csl	`ofac-44225`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-44225`	2025-07-17