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Oleg Mikhaylovich SOTNIKOV

Crime · Sanctioned entity

Oleg Mikhaylovich SOTNIKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLEG MIKHAYLOVICH SOTNIKOV · Oleg Mikhaylovich SOTNIKOV · Oleg Mikhaylovich SOTONIKOV · Oleg Mikhaylovich Sotnikov · SOTNIKOV Oleg Mikhailovich · 6 more...				[sources]
Other name	Sotnikov Oleg Mikhaylovich · Сотников Олег Михайлович · Сотніков Олег Михайлович				[sources]
Birth date	1972-08-24				[sources]
Place of birth	Oulianovsk · Ulyanovsk, RUSSIAN FEDERATION · Ulyanovsk, Russia · г. Ульяновск, РФ · м. Ульяновськ, РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Oleg · Oleg Mikhaylovich				[sources]
ID Number	`120018866`				[sources]
Keywords	Керівництво Служби зовнішньої розвідки				[sources]
Last name	SOTNIKOV · SOTONIKOV · Sotnikov				[sources]
Passport number	`120018866`				[sources]
Second name	Mikhaylovich				[sources]
Position	Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) · employee of the GRU of the Russian Federation · працівник ГРУ РФ · работник ГРУ РФ				[sources]
Ethnicity	White				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Created at	2020-07-30				[sources]
Modified on	2020				[sources]
Last changed	2024-04-17	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Oleg Sotnikov a participé à une tentative de cyberattaque ayant des effets potentiels importants dirigée contre l'Organisation pour l'interdiction des armes chimiques (OIAC) aux Pays-Bas. 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 – MIVD) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l'OIAC.

— French Freezing of Assets, 2023-04-20

Eyes: Blue

— FBI Most Wanted, 2024-04-17

Hair: Brown/Gray

— FBI Most Wanted, 2024-04-17

Relationships

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	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`120018866`	Russia	doc:f_passport	-	-
`120018866`	Russia	National passport	-	-
`120018866`	Russia	National passport	-	-
`120018866`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796)	-	-
European External Action Service	CYB	2020-07-30	-
National Agency on Corruption Prevention	-	2021-03-23	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Cyber	2020	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
Federal Public Service Finance	CYB	2020-07-30	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nabc-person-13748-sotnikov-oleg-mikhailovich · eu-tb-logical-124994 · us-fbi-oleg-mikhaylovich-sotnikov · ua-nsdc-14514-sotnikov-oleg-mihajlovic · ua-nsdc-person-109-2021-7 · ofac-26178 · eu-fsf-eu-5707-82 · gb-hmt-13908 · ua-nazk-person-13748 · fr-ga-1542

For experts: raw data explorer

Factsheet Descriptions Data sources

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