Search OpenSanctions

Advanced

Oleg Mikhaylovich SOTONIKOV

Disqualified · Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameOleg Michajlovitj SOTNIKOV · Oleg Michajlovič Sotnikov · Oleg Mikhaylovich SOTONIKOV · Oleg Mikhaylovich Sotnikov · Oleg SOTONIKOV · 5 more...[sources]
Other nameSotnikov Oleh Mykhailovych · Олег Михайлович Сотников[sources]
Birth date[sources]
Place of birthOeljanovsk · Oeljanovsk Russia · Ulyanovsk · Ulyanovsk : RUSSIE · Ulyanovsk, RUSSIAN FEDERATION[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
Eye colorBlue[sources]
First nameOleg · Oleg Mikhaylovich · Олег[sources]
Hair colorBrown/Gray[sources]
ID Number120018866[sources]
Last nameSOTONIKOV · Sotnikov · СОТНИКОВ[sources]
Middle nameMichajlovitj · Michajlovič · Mikhaylovich · Михайлович[sources]
Passport number120018866[sources]
Second nameMikhaylovich[sources]
PositionHUMINT 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]
EthnicityWhite[sources]
AddressMoscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

A grand jury in the Western District of Pennsylvania (United States of America) has indicted Oleg Sotnikov, as an officer of the GRU, for computer hacking, wire fraud, aggravated identity theft and money laundering

EU Financial Sanctions Files (FSF),

A grand jury in the Western District of Pennsylvania (United States of America) has indicted Oleg Sotnikov, as an officer of the GRU, for computer hacking, wire fraud, aggravated identity theft and money laundering

EU Consolidated Travel Bans,

Oleg Sotnikov a participé à une tentative de cyberattaque ayant des effets potentiellement importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et à des cyber-attaques ayant des effets importants dirigées contre des pays tiers. En tant qu’agent de soutien en matière de renseignement humain au sein de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), Oleg Sotnikov a fait partie d’une équipe de quatre membres du renseignement militaire russe qui ont tenté d’obtenir un accès non autorisé au réseau Wi-Fi de l’OIAC à La Haye (Pays-Bas) en avril 2018. Si elle avait été couronnée de succès, la tentative de cyberattaque, qui visait le piratage du réseau Wi-Fi de l’OIAC, aurait compromis la sécurité du réseau et les travaux d’enquête en cours de l’OIAC. Le Service du renseignement et de la sécurité militaires des Pays-Bas (Militaire Inlichtingen- en Veiligheidsdienst) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l’OIAC. Une chambre d’accusation du district ouest de l’État de Pennsylvanie (États-Unis d’Amérique) a inculpé Oleg Sotnikov, en tant qu’agent du GRU, pour piratage informatique, fraude électronique, usurpation d’identité aggravée et blanchiment d’argent. Le GRU continue de mener activement des cyberattaques contre l’Union ou ses États membres. En tant que membre du GRU, Oleg Sotnikov participe donc aux cyberattaques ayant des effets importants, y compris les tentatives de cyberattaques ayant des effets potentiellement importants, qui constituent une menace extérieure pour l’Union ou ses États membres.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

French National Asset Freezing System5,862

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

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,485

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

EU Consolidated Travel Bans4,182

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

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,692

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted471

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

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: us-fbi-oleg-mikhaylovich-sotnikov · gb-fcdo-cyb0008 · eu-tb-logical-124994 · mc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb · ua-nsdc-person-109-2021-7 · eu-oj-03397697313dc36764a271d1b8fea2c30e456e14 · usgsa-s4mr7qfnh · ua-nsdc-14514-sotnikov-oleg-mihajlovic · ofac-26178 · eu-fsf-eu-5707-82 · gb-hmt-13908 · fr-ga-1542 · gb-coh-ik0ffsmvda104wlkizqrnksabju

For experts: raw data explorer