Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Oleg Michajlovitj SOTNIKOV · Oleg Michajlovič Sotnikov · Oleg Mikhaylovich SOTONIKOV · Oleg Mikhaylovich Sotnikov · Oleg SOTONIKOV · | [sources] | |||
Other name | Sotnikov Oleh Mykhailovych · Олег Михайлович Сотников | [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 · Oleg Mikhaylovich · Олег | [sources] | |||
Hair color | Brown/Gray | [sources] | |||
ID Number | 120018866 | [sources] | |||
Last name | 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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ofac-26178
· eu-oj-03397697313dc36764a271d1b8fea2c30e456e14
· ua-nsdc-person-109-2021-7
· usgsa-s4mr7qfnh
· us-fbi-oleg-mikhaylovich-sotnikov
· eu-fsf-eu-5707-82
· eu-tb-logical-124994
· gb-hmt-13908
· gb-fcdo-cyb0008
· fr-ga-1542
· ua-nsdc-14514-sotnikov-oleg-mihajlovic
· gb-coh-ik0ffsmvda104wlkizqrnksabju
· mc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Address | ||
---|---|---|
Full address | Country | |
MOSCOW, RUSSIAN FEDERATION · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Main Intelligence Directorate Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States | - |
Moscow | Russia |
120018866 | Russia | National passport | - | - |