Dmitrii Aleksandrovich Smolliago

Sanctioned

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Last update: 01/06/2026

Name: Dmitrii Aleksandrovich Smolliago

Gender: label.gender.m

Birth: 1976-12-27

Nationality: RUS

Person type: label.person_type.P

Other names: Dmitrij Aleksandrovitj Smoljago, дмитрий александрович смоляго, Dmitrii Aleksandrovich Smoliago, Dmitrii Aleksandrovich Smolliago, Smoliago Dmitrii Aleksandrovich

Aliases: дмитрий александрович смоляго

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Dmitrii Aleksandrovich Smoliago est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha,
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Fe
-	Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Fe
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the R
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Fe

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Frequently Asked Questions

1. Does Dmitrii Aleksandrovich Smolliago have any sanctions?

Yes, Dmitrii Aleksandrovich Smolliago is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitrii Aleksandrovich Smolliago?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmitrii Aleksandrovich Smolliago:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.