Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Also known as
Aliases
Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) · Oleg Mikhaylovich SOTNIKOV · SOTNIKOV, Oleg Mikhaylovich · Олег Михайлович СОТНИКОВ · Олег Михайлович СОТНИКОВ; Oleg Michajlovič Sotnikov; Oleg Mikhaylovich SOTNIKOV; Oleg Michajlovitj SOTNIKOV · Олег Михайлович СОТНИКОВ
Oleg Mikhaylovich SOTNIKOV
Identity matching: read this first.
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Lower-confidence matches are surfaced below as Possible matches with the
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Frequently asked questions
Is Oleg Mikhaylovich SOTNIKOV sanctioned?
Yes. Oleg Mikhaylovich SOTNIKOV (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, OFAC SDN, the earliest dated 2024-05-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Oleg Mikhaylovich SOTNIKOV?
Oleg Mikhaylovich SOTNIKOV is listed by EU FSF, BE FOD, OFAC SDN under programs CYB, BE-NATIONAL, CAATSA - RUSSIA. See the designations for the issuing authority and source URL of each.
When was Oleg Mikhaylovich SOTNIKOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-05-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Oleg Mikhaylovich SOTNIKOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals, verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.