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OFAC UID 44225 · SDN · Individual

Anatoliy Anatolyevich SMOLIN

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jul 20, 2023

Also known as

  • Anatoly SMOLIN · a.k.a.
  • Anatoli Anatolevich SMOLIN · a.k.a.

Addresses

  • Russia

Identifiers

  • Tax ID No.: 773432805690 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES)