Statements: Oleg Nikolaevich Smolin

Canonical ID: Q4425021 · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-52db9554562c210920a22df14938495693ec12df`	2025-07-21
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7080-45`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q4425021`	2024-04-08
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-bsa1izlm-xmn-hoookelsuh3cpo`	2025-08-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d246ef0f0cc98b18c52a5565c13ace34c50bf6c6`	2024-08-14
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c08d393e65a4c15ea935f4d42631c118c1e61a02`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35432`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3969`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6361-oleg-smolin`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48326`	2025-03-26
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-cc1298dcc6c7f56bf8244442226f51197635607e`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14517`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q4425021`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q4425021`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35432`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134055`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-352-oleg-smolin`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12293-smolin-oleg-mikolajovic`	2024-03-06
`Person:topics`	role.pep		wd_categories	`Q4425021`	2024-09-03
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0572`	2024-05-09
`Person:topics`	role.pep		everypolitician	`evpo-923fe0d6-24cc-4b44-916c-9a856bb64f23`	2021-07-26
`Person:topics`	poi		ru_acf_bribetakers	`acf-ba4be7e8e3a0b3a945e020f3277d76d64767c4e3`	2024-02-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93t6`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7080-45`	2023-04-20

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