Denis Alexandrovich SMOLYANINOV

Sanctioned

Денис Александрович СМОЛЯНИНОВ

Type

person

Subtype

Country

Russia

Date of birth

1976-08-26

Listings

3 · 3 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.12518.16

Asset freeze

2024-12-16activeSource

France

Registre national des gels d'avoirs

7739

Asset freeze

United Kingdom

UKSL

RUS3152

Asset freezeDirector disqualificationServices banTravel ban

2025-12-04activeSource

Legal bases

European Union

EU amendment 2024/3188 (OJ L16122024)regulation 2024/3188 (OJ L16122024)

France

3854

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument