Active SanctionpersonID: NK-UeJDr8i3FVWec9L3678zXW

Denis Alexandrovich Smolyaninov

Смолянинов Денис Александрович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Denis Alexandrovich Smolyaninov is currently designated under EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU TRAVEL BANS. 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 AliasСмолянинов Денис Александрович
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Kharkovsky
Андрей ХАРКОВСКИЙ
EU FSF
Olga Volkova
Волкова Ольга Владимировна
EU FSF
Sergey Alekseevich Borodin
Сергей Алексеевич БОРОДИН
EU FSF
Maksim Platonenkov
Платоненков Максим Алексеевич
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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