Denis Alexandrovich Smolyaninov

Sanctioned

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Last update: 01/06/2026

Name: Denis Alexandrovich Smolyaninov

Gender: label.gender.m

Birth: 1976-08-26 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: денис александрович смолянинов

Other names: Denis Alexandrovich Smolyaninov, денис александрович смолянинов

Aliases: денис александрович смолянинов

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Sanctions

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-	Denis Alexandrovich Smolyaninov est un colonel de la GRU, spécialisé dans les opérations psychologiques. Il est responsable de la direction ukrainienne de la GRU. Les listes de mercenaires à envoyer a
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-	Denis Alexandrovich SMOLYANINOV (hereafter SMOLYANINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that: a) SMOLYANINOV is or has been obtaining a benef
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Frequently Asked Questions

1. Does Denis Alexandrovich Smolyaninov have any sanctions?

Yes, Denis Alexandrovich Smolyaninov is sanctioned by:

2. Can I receive AML sanctions alerts on Denis Alexandrovich Smolyaninov?

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 Denis Alexandrovich Smolyaninov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.