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Dmitry Konstantinovich Smirnov

Sanctioned

Дмитрий Константинович СМИРНОВ

Type

person

Subtype

Country

Russia

Date of birth

1987-11-10

Listings

2 · 2 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

CYB0051

Asset freezeDirector disqualificationTravel ban

2024-10-01activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗

United States

SDN

26665

Asset freeze

2019-12-05activeSource

Official source conditions

Block; Program; CYBER2

Source ↗

Legal bases

United Kingdom

The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument

United States

Executive Order 13694 (Cyber)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Smirnov Dmitriy KonstantinovichPrimary name
OFAC ↗
Record provenance
ID
26665
SHA-256
3db6d443c7851a4f1e13de02a3967cd73a4c45edefaad2e6798ca45a9b9a1e65
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Dmitry Konstantinovich SmirnovPrimary name
en
UKSL ↗
Record provenance
ID
CYB0051
SHA-256
d7c72c0c3e6a9a95e9a6d6e15d649e282282554badb59a0bd64bd0d09a0b1a7f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Дмитрий Константинович СМИРНОВOriginal script
ru
UKSL ↗
Record provenance
ID
CYB0051
SHA-256
d7c72c0c3e6a9a95e9a6d6e15d649e282282554badb59a0bd64bd0d09a0b1a7f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

26665OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
26665
SHA-256
f955c8e772e03386751ac253471537a0784e8642b03d99ed3567ccf00572389a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
16588OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
CYB0051
SHA-256
d7c72c0c3e6a9a95e9a6d6e15d649e282282554badb59a0bd64bd0d09a0b1a7f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CYB0051UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
CYB0051
SHA-256
d7c72c0c3e6a9a95e9a6d6e15d649e282282554badb59a0bd64bd0d09a0b1a7f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1987-11-10Birth date
Source not recordedOriginal record not linked
10/11/1987Birth date
Source not recordedOriginal record not linked

Countries and roles

RussiaResidence
OFAC ↗
Record provenance
ID
26665
SHA-256
3db6d443c7851a4f1e13de02a3967cd73a4c45edefaad2e6798ca45a9b9a1e65
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)