Active SanctionpersonID: Q4425021
Oleg Nikolaevich Smolin
Смолин Олег Николаевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Oleg Nikolaevich Smolin is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Nikolaevich Smolin |
| Cyrillic Alias | Смолин Олег Николаевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Rzhanov Institute of Semiconductor Physics Siberian Branch of Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Институт Физики Полупроводников им. А.В. Ржанова Сибирского Отделения Российской Академии Наук
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