US Treasury / OFAC
Anatoliy Anatolyevich SMOLIN
Person · ofac-44225
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 29 Aug 1964
- Addresses in source
- Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- Anatoly SMOLIN
- Anatoli Anatolevich SMOLIN
- Smolin Anatoliy Anatolyevich
- Смолин Анатолий Анатольевич
- Smolin Anatoly
- Smolin Anatoli Anatolevich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES)
Source ↗Documented connections (1)
- Anatoliy Anatolyevich SMOLINLIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗