{"id":"9e641445-6cc3-4ea0-a444-938133f635d9","canonicalName":"Anatoliy Anatolyevich SMOLIN","primaryCountryId":"RU","dateOfBirth":"29 Aug 1964","placeOfBirth":null,"nationality":"RU","position":null,"createdAt":"2026-08-07T13:38:03.374Z","updatedAt":"2026-08-07T13:38:03.374Z","aliases":[{"id":"74b12404-feea-47af-8022-be60889724f5","personId":"9e641445-6cc3-4ea0-a444-938133f635d9","name":"Anatoliy Anatolyevich SMOLIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:03.376Z","source":{"name":"OFAC SDN"}},{"id":"4baa876e-8ea2-45e1-a8fe-b6713380e981","personId":"9e641445-6cc3-4ea0-a444-938133f635d9","name":"SMOLIN, Anatoliy Anatolyevich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:03.379Z","source":{"name":"OFAC SDN"}},{"id":"ba90e62c-396e-4434-b1c0-47cc476d8d0d","personId":"9e641445-6cc3-4ea0-a444-938133f635d9","name":"Anatoly SMOLIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:03.381Z","source":{"name":"OFAC SDN"}},{"id":"b6789e4c-701e-4307-89ea-4d19e18d7d79","personId":"9e641445-6cc3-4ea0-a444-938133f635d9","name":"Anatoli Anatolevich SMOLIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:03.384Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"fdc541a7-1b82-4045-81a2-85323fbd8e49","personId":"9e641445-6cc3-4ea0-a444-938133f635d9","type":"tax_id","value":"773432805690","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:03.387Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f1785b26-f464-4194-84a7-962f3b547e2e","personId":"9e641445-6cc3-4ea0-a444-938133f635d9","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:03.389Z","lastSeenAt":"2026-10-26T04:11:33.708Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"44225","fetchedAt":"2026-10-26T04:11:33.708Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"0100b041-8487-4afc-a16b-bc8ce119b0c4","entityId":"7bee15f4-9808-43b1-b168-470327ed8967","name":"Anatoliy Anatolyevich SMOLIN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:03.424Z","personId":"9e641445-6cc3-4ea0-a444-938133f635d9","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"7bee15f4-9808-43b1-b168-470327ed8967","canonicalName":"LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"}]}}],"wikidata":null}