Statements: Oleg Mikhaylovich SOTONIKOV

Canonical ID: NK-kx3kTiXhwMe75mBy9ZAF8t · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowenggb_hmt_sanctionsgb-hmt-13908
Person:addressMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-5707-82
Person:addressMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-124994
Person:addressMoscow, Russiaenggb_fcdo_sanctionsgb-fcdo-cyb0008
Person:addressMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-5707-82
Person:addressMoscow, Russiaenggb_coh_disqualifiedgb-coh-ik0ffsmvda104wlkizqrnksabju
Person:addressEntityaddr-3557335546598c3452c1b630bee50d0b67528eb1eu_fsfeu-fsf-eu-5707-82
Person:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aeenggb_hmt_sanctionsgb-hmt-13908
Person:addressEntityaddr-3557335546598c3452c1b630bee50d0b67528eb1be_fod_sanctionseu-fsf-eu-5707-82
Person:addressEntityaddr-3557335546598c3452c1b630bee50d0b67528eb1eu_travel_banseu-tb-logical-124994
Person:aliasОлег Михайлович Сотниковengus_fbi_most_wantedus-fbi-oleg-mikhaylovich-sotnikov
Person:aliasSotnikov Oleh Mykhailovychua_nsdc_sanctionsua-nsdc-14514-sotnikov-oleg-mihajlovic
Person:aliasОлег Михайлович СОТНИКОВfrafr_tresor_gels_avoirfr-ga-1542
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-13908
Person:birthDate1972-08-24be_fod_sanctionseu-fsf-eu-5707-82
Person:birthDate1972-08-24enggb_coh_disqualifiedgb-coh-ik0ffsmvda104wlkizqrnksabju
Person:birthDate1972-08-24eu_travel_banseu-tb-logical-124994
Person:birthDate1972-08-24ua_nsdc_sanctionsua-nsdc-14514-sotnikov-oleg-mihajlovic
Person:birthDate1972-08-24engus_fbi_most_wantedus-fbi-oleg-mikhaylovich-sotnikov
Person:birthDate1972eu_fsfeu-fsf-eu-5707-82
Person:birthDate1972-08-24engus_ofac_sdnofac-26178
Person:birthDate1972-08-24eu_fsfeu-fsf-eu-5707-82
Person:birthDate1972be_fod_sanctionseu-fsf-eu-5707-82
Person:birthDate1972eu_travel_banseu-tb-logical-124994
Person:birthDate1972-08-24framc_fund_freezesmc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb
Person:birthDate1972-08-24enggb_hmt_sanctionsgb-hmt-13908
Person:birthDate1972-08-24enggb_fcdo_sanctionsgb-fcdo-cyb0008
Person:birthDate1972-08-24frafr_tresor_gels_avoirfr-ga-1542
Person:birthPlaceUlyanovskfrafr_tresor_gels_avoirfr-ga-1542
Person:birthPlaceOeljanovskenggb_hmt_sanctionsgb-hmt-13908
Person:birthPlaceOeljanovskenggb_fcdo_sanctionsgb-fcdo-cyb0008
Person:birthPlaceOeljanovsk Russiaenggb_fcdo_sanctionsgb-fcdo-cyb0008
Person:birthPlaceUlyanovsk : RUSSIEframc_fund_freezesmc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb
Person:birthPlaceUlyanovsk, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-5707-82
Person:birthPlaceUlyanovsk, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-124994
Person:birthPlaceUlyanovsk, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-5707-82
Person:citizenshipruua_nsdc_sanctionsua-nsdc-14514-sotnikov-oleg-mihajlovic
Person:countryrufrafr_tresor_gels_avoirfr-ga-1542
Person:countryruengus_ofac_sdnofac-26178
Person:countryruengus_sam_exclusionsusgsa-s4mr7qfnh
Person:countryrueu_travel_banseu-tb-logical-124994
Person:countryruenggb_hmt_sanctionsgb-hmt-13908
Person:countryrueu_fsfeu-fsf-eu-5707-82
Person:countryrube_fod_sanctionseu-fsf-eu-5707-82
Person:countryruenggb_fcdo_sanctionsgb-fcdo-cyb0008
Person:createdAt2020-07-31enggb_hmt_sanctionsgb-hmt-13908
Person:createdAt2018-12-19engus_sam_exclusionsusgsa-s4mr7qfnh
Person:ethnicityWhiteengus_fbi_most_wantedus-fbi-oleg-mikhaylovich-sotnikov
Person:eyeColorBlueengus_fbi_most_wantedus-fbi-oleg-mikhaylovich-sotnikov
Person:firstNameOLEG MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mr7qfnh
Person:firstNameОлегrusbe_fod_sanctionseu-fsf-eu-5707-82
Person:firstNameOlegengbe_fod_sanctionseu-fsf-eu-5707-82
Person:firstNameOlegengus_ofac_sdnofac-26178
Person:firstNameOlegeu_travel_banseu-tb-logical-124994
Person:firstNameОлегeu_travel_banseu-tb-logical-124994
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-cyb0008
Person:firstNameOlegengeu_fsfeu-fsf-eu-5707-82
Person:firstNameОлегruseu_fsfeu-fsf-eu-5707-82
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-13908
Person:firstNameOleg Mikhaylovichfrafr_tresor_gels_avoirfr-ga-1542
Person:firstNameOleg Mikhaylovichframc_fund_freezesmc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb
Person:firstNameOlegenggb_coh_disqualifiedgb-coh-ik0ffsmvda104wlkizqrnksabju
Person:gendermaleengus_fbi_most_wantedus-fbi-oleg-mikhaylovich-sotnikov
Person:gendermaleengeu_fsfeu-fsf-eu-5707-82
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13908
Person:gendermaleframc_fund_freezesmc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1542
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-5707-82
Person:gendermaleeu_travel_banseu-tb-logical-124994
Person:gendermaleengus_ofac_sdnofac-26178
Person:hairColorBrown/Grayengus_fbi_most_wantedus-fbi-oleg-mikhaylovich-sotnikov
Person:id451bd29e448b70d06c20cbe252cf107c15bbee62engus_sam_exclusionsusgsa-s4mr7qfnh
Person:id497340da895546fb0f390153c5fb0522c0312405engus_fbi_most_wantedus-fbi-oleg-mikhaylovich-sotnikov
Person:id52953057d77e93af617db52322bbce54d27b6410eu_fsfeu-fsf-eu-5707-82
Person:id7aa2a9072d8992b1102b650b7504c7e0926bee83be_fod_sanctionseu-fsf-eu-5707-82
Person:ida3ae869e7adcdc23b3c144c1f7be2078e10a410cus_trade_cslofac-26178
Person:id39210d5b97da8f68ee9cd0d10c8e3c93cd8d54d9frafr_tresor_gels_avoirfr-ga-1542
Person:id1d11cb8aeefb88b87175a098d2aca051b91ef25eenggb_hmt_sanctionsgb-hmt-13908
Person:id56b1eb1c33d993662af633ee4c8227f5d83af7c2ua_nsdc_sanctionsua-nsdc-14514-sotnikov-oleg-mihajlovic
Person:id3cd6c7005d2b1f7d1bca50a74ccf12a22bd3b326eu_travel_banseu-tb-logical-124994
Person:idfde8c9432a32bf053460bb6d313a9f23074f6cd7enggb_coh_disqualifiedgb-coh-ik0ffsmvda104wlkizqrnksabju
Person:idc3ae13d07cf7db4cf17e5df3ffd791cbd555b0d9framc_fund_freezesmc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb
Person:idc118c8025c45cc3fa25e1d7fdf0cd7770404d0a1engus_ofac_sdnofac-26178
Person:ide121d3fde3686de1e5109240a8cfc502d2344ec7enggb_fcdo_sanctionsgb-fcdo-cyb0008
Person:idNumber120018866eu_fsfeu-fsf-eu-5707-82
Person:idNumber120018866be_fod_sanctionseu-fsf-eu-5707-82
Person:lastNameSOTNIKOVframc_fund_freezesmc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb
Person:lastNameSOTNIKOVengus_sam_exclusionsusgsa-s4mr7qfnh
Person:lastNameSOTNIKOVengbe_fod_sanctionseu-fsf-eu-5707-82
Person:lastNameSOTONIKOVenggb_coh_disqualifiedgb-coh-ik0ffsmvda104wlkizqrnksabju
Person:lastNameSOTONIKOVenggb_hmt_sanctionsgb-hmt-13908
Person:lastNameSOTONIKOVenggb_fcdo_sanctionsgb-fcdo-cyb0008
Person:lastNameSOTNIKOVengeu_fsfeu-fsf-eu-5707-82
Person:lastNameСОТНИКОВruseu_fsfeu-fsf-eu-5707-82
Person:lastNameSotnikovengus_ofac_sdnofac-26178
Person:lastNameSOTNIKOVeu_travel_banseu-tb-logical-124994
Person:lastNameСОТНИКОВeu_travel_banseu-tb-logical-124994
Person:lastNameSotnikoveu_travel_banseu-tb-logical-124994
Person:lastNameSotnikovcesbe_fod_sanctionseu-fsf-eu-5707-82
Person:lastNameСОТНИКОВrusbe_fod_sanctionseu-fsf-eu-5707-82
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