Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLEG MIKHAYLOVICH SOTNIKOV · Oleg Michajlovitj SOTNIKOV · Oleg Michajlovič Sotnikov · Oleg Mikhaylovich SOTNIKOV · Oleg Mikhaylovich SOTONIKOV · | [sources] | |||
Other name | Sotnikov Oleg Mikhaylovich · Олег Михайлович СОТНИКОВ · Олег Михайлович Сотников · Сотников Олег Михайлович · Сотніков Олег Михайлович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oeljanovsk · Oeljanovsk Russia · Ulyanovsk · Ulyanovsk : RUSSIE · Ulyanovsk, RUSSIAN FEDERATION | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
Eye color | Blue | [sources] | |||
First name | OLEG MIKHAYLOVICH · Oleg · Oleg Mikhaylovich · Олег | [sources] | |||
Hair color | Brown/Gray | [sources] | |||
ID Number | 120018866 | [sources] | |||
Last name | SOTNIKOV · SOTONIKOV · Sotnikov · СОТНИКОВ | [sources] | |||
Middle name | Michajlovitj · Michajlovič · Mikhaylovich · Михайлович | [sources] | |||
Passport number | 120018866 | [sources] | |||
Second name | Mikhaylovich | [sources] | |||
Position | HUMINT Support (GRU) · Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) | [sources] | |||
Ethnicity | White | [sources] | |||
Address | Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ua-nabc-person-13748-sotnikov-oleg-mikhailovich
· mc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb
· eu-fsf-eu-5707-82
· fr-ga-1542
· ua-nsdc-person-109-2021-7
· gb-fcdo-cyb0008
· ofac-26178
· gb-hmt-13908
· eu-tb-logical-124994
· us-fbi-oleg-mikhaylovich-sotnikov
· ua-nsdc-14514-sotnikov-oleg-mihajlovic
· usgsa-s4mr7qfnh
· ua-nazk-person-13748
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | Russia | |
Moscow · Moscow, Russia | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Main Intelligence Directorate Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
120018866 | Russia | National passport | - | - | |
120018866 | Russia | National passport | - | - | |
120018866 | - | Passport | - | - | |
120018866 | Russia | doc:f_passport | - | - |