Active SanctionpersonID: NK-TWnKg7kJnNL5dv7QjFAXq8
Anatoliy Anatolyevich Smolin
Анатолий Анатольевич Смолин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Anatoliy Anatolyevich Smolin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Anatoliy Anatolyevich Smolin |
| Cyrillic Alias | Анатолий Анатольевич Смолин |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Irina Nikitina
Никитина Ирина Петровна
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Общество с ограниченной ответственностью "Дексиас"
Limited Liability Company Novelco Global Forwarding
Общество с ограниченной ответственностью "НГФ"
Due Diligence Inquiry
Independent Risk Assessment
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