Active SanctionpersonID: NK-UeJDr8i3FVWec9L3678zXW

Denis Alexandrovich Smolyaninov

Денис Александрович СМОЛЯНИНОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Denis Alexandrovich Smolyaninov is currently designated under EU FSF, UA NSDC SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDenis Alexandrovich Smolyaninov
Cyrillic AliasДенис Александрович СМОЛЯНИНОВ
Sanction Program
EU FSFUA NSDC SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alesya Miloradovich
Алеся МИЛОРАДОВИЧ
EU FSF
Larisa Pavlovna Falkovskaya
Лариса Павловна ФАЛЬКОВСКАЯ
EU FSF
Andrey Viktorovich Kocherga
Андрей Викторович КОЧЕРГА
EU FSF
Alla Arkadievna Podtynnaya
Алла Аркадьевна ПОДТЫННАЯ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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