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 | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
us-fbi-oleg-mikhaylovich-sotnikov
· ofac-26178
· eu-fsf-eu-5707-82
· fr-ga-1542
· gb-hmt-13908
· ua-nsdc-14514-sotnikov-oleg-mihajlovic
· ua-nazk-person-13748
· ua-nsdc-person-109-2021-7
· eu-tb-logical-124994
· ua-nabc-person-13748-sotnikov-oleg-mikhailovich
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia | |
Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | 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 | National passport | - | - | |
120018866 | Russia | National passport | - | - | |
120018866 | - | Passport | - | - | |
120018866 | Russia | doc:f_passport | - | - |