Statements: Oleg Mikhaylovich SOTONIKOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscow, Russiaenggb_coh_disqualifiedgb-coh-ik0ffsmvda104wlkizqrnksabju
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:addressMoscowenggb_hmt_sanctionsgb-hmt-13908
Person:addressMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-5707-82
Person:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aegb_hmt_sanctionsgb-hmt-13908
Person:addressEntityaddr-3557335546598c3452c1b630bee50d0b67528eb1eu_travel_banseu-tb-logical-124994
Person:addressEntityaddr-3557335546598c3452c1b630bee50d0b67528eb1eu_fsfeu-fsf-eu-5707-82
Person:addressEntityaddr-3557335546598c3452c1b630bee50d0b67528eb1be_fod_sanctionseu-fsf-eu-5707-82
Person:aliasОлег Михайлович СОТНИКОВfrafr_tresor_gels_avoirfr-ga-1542
Person:aliasОлег Михайлович Сотниковengus_fbi_most_wantedus-fbi-oleg-mikhaylovich-sotnikov
Person:aliasOleg Michajlovitj SOTNIKOVswebe_fod_sanctionseu-fsf-eu-5707-82
Person:aliasSotnikov Oleh Mykhailovychua_nsdc_sanctionsua-nsdc-14514-sotnikov-oleg-mihajlovic
Person:aliasOleg Michajlovič Sotnikovcesbe_fod_sanctionseu-fsf-eu-5707-82
Person:birthCountryrugb_hmt_sanctionsgb-hmt-13908
Person:birthDate1972-08-24mc_fund_freezesmc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb
Person:birthDate1972eu_travel_banseu-tb-logical-124994
Person:birthDate1972-08-24fr_tresor_gels_avoirfr-ga-1542
Person:birthDate1972-08-24ua_nsdc_sanctionsua-nsdc-14514-sotnikov-oleg-mihajlovic
Person:birthDate1972be_fod_sanctionseu-fsf-eu-5707-82
Person:birthDate1972-08-24be_fod_sanctionseu-fsf-eu-5707-82
Person:birthDate1972-08-24be_fod_sanctionsbe-fod-e21bc9b1df91bc6a7a5c91cb57ddc941ba2a0f82
Person:birthDate1972-08-24us_fbi_most_wantedus-fbi-oleg-mikhaylovich-sotnikov
Person:birthDate1972-08-24gb_fcdo_sanctionsgb-fcdo-cyb0008
Person:birthDate1972-08-24gb_coh_disqualifiedgb-coh-ik0ffsmvda104wlkizqrnksabju
Person:birthDate1972-08-24eu_fsfeu-fsf-eu-5707-82
Person:birthDate1972-08-24us_ofac_sdnofac-26178
Person:birthDate1972-08-24eu_travel_banseu-tb-logical-124994
Person:birthDate1972-08-24gb_hmt_sanctionsgb-hmt-13908
Person:birthDate1972eu_fsfeu-fsf-eu-5707-82
Person:birthPlaceUlyanovskbe_fod_sanctionsbe-fod-e21bc9b1df91bc6a7a5c91cb57ddc941ba2a0f82
Person:birthPlaceUlyanovsk : RUSSIEframc_fund_freezesmc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb
Person:birthPlaceUlyanovsk, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-124994
Person:birthPlaceOeljanovskenggb_fcdo_sanctionsgb-fcdo-cyb0008
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-cyb0008
Person:birthPlaceUlyanovsk, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-5707-82
Person:birthPlaceOeljanovskenggb_hmt_sanctionsgb-hmt-13908
Person:birthPlaceUlyanovsk, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-5707-82
Person:birthPlaceUlyanovskfrafr_tresor_gels_avoirfr-ga-1542
Person:citizenshipruua_nsdc_sanctionsua-nsdc-14514-sotnikov-oleg-mihajlovic
Person:countryrube_fod_sanctionsbe-fod-e21bc9b1df91bc6a7a5c91cb57ddc941ba2a0f82
Person:countryrugb_fcdo_sanctionsgb-fcdo-cyb0008
Person:countryruus_ofac_sdnofac-26178
Person:countryrufr_tresor_gels_avoirfr-ga-1542
Person:countryrueu_fsfeu-fsf-eu-5707-82
Person:countryrueu_travel_banseu-tb-logical-124994
Person:countryrube_fod_sanctionseu-fsf-eu-5707-82
Person:countryruus_sam_exclusionsusgsa-s4mr7qfnh
Person:countryrugb_hmt_sanctionsgb-hmt-13908
Person:createdAt2020-07-31gb_hmt_sanctionsgb-hmt-13908
Person:createdAt2018-12-19us_sam_exclusionsusgsa-s4mr7qfnh
Person:ethnicityWhiteengus_fbi_most_wantedus-fbi-oleg-mikhaylovich-sotnikov
Person:eyeColorBlueengus_fbi_most_wantedus-fbi-oleg-mikhaylovich-sotnikov
Person:firstNameOleg Mikhaylovichframc_fund_freezesmc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb
Person:firstNameОлегbe_fod_sanctionsbe-fod-e21bc9b1df91bc6a7a5c91cb57ddc941ba2a0f82
Person:firstNameOlegbe_fod_sanctionsbe-fod-e21bc9b1df91bc6a7a5c91cb57ddc941ba2a0f82
Person:firstNameOlegswebe_fod_sanctionseu-fsf-eu-5707-82
Person:firstNameОлегrusbe_fod_sanctionseu-fsf-eu-5707-82
Person:firstNameOlegengus_ofac_sdnofac-26178
Person:firstNameOlegcesbe_fod_sanctionseu-fsf-eu-5707-82
Person:firstNameOlegengbe_fod_sanctionseu-fsf-eu-5707-82
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-13908
Person:firstNameОлегruseu_fsfeu-fsf-eu-5707-82
Person:firstNameОлегeu_travel_banseu-tb-logical-124994
Person:firstNameOlegeu_travel_banseu-tb-logical-124994
Person:firstNameOleg Mikhaylovichfrafr_tresor_gels_avoirfr-ga-1542
Person:firstNameOlegenggb_coh_disqualifiedgb-coh-ik0ffsmvda104wlkizqrnksabju
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-cyb0008
Person:firstNameOlegengeu_fsfeu-fsf-eu-5707-82
Person:firstNameOLEG MIKHAYLOVICHengus_sam_exclusionsusgsa-s4mr7qfnh
Person:gendermalebe_fod_sanctionsbe-fod-e21bc9b1df91bc6a7a5c91cb57ddc941ba2a0f82
Person:gendermalemc_fund_freezesmc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cyb0008
Person:gendermalefr_tresor_gels_avoirfr-ga-1542
Person:gendermaleeu_travel_banseu-tb-logical-124994
Person:gendermalegb_hmt_sanctionsgb-hmt-13908
Person:gendermaleus_ofac_sdnofac-26178
Person:gendermaleus_fbi_most_wantedus-fbi-oleg-mikhaylovich-sotnikov
Person:gendermalebe_fod_sanctionseu-fsf-eu-5707-82
Person:gendermaleeu_fsfeu-fsf-eu-5707-82
Person:hairColorBrown/Grayengus_fbi_most_wantedus-fbi-oleg-mikhaylovich-sotnikov
Person:idc3ae13d07cf7db4cf17e5df3ffd791cbd555b0d9mc_fund_freezesmc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb
Person:id3cd6c7005d2b1f7d1bca50a74ccf12a22bd3b326eu_travel_banseu-tb-logical-124994
Person:idef8de7b2fe20e9758df1da7f472ef8543037f60abe_fod_sanctionseu-fsf-eu-5707-82
Person:id4033c2a3abaea2d4d8f2fd1c95655241aa998a65fr_tresor_gels_avoirfr-ga-1542
Person:ida3ae869e7adcdc23b3c144c1f7be2078e10a410cus_trade_cslofac-26178
Person:id497340da895546fb0f390153c5fb0522c0312405us_fbi_most_wantedus-fbi-oleg-mikhaylovich-sotnikov
Person:idef2cab638b4ac6e884b107b12003c4645dacd019eu_fsfeu-fsf-eu-5707-82
Person:idd4bfd8d7179d83e14fae80a7cc863c2fede084a4us_sam_exclusionsusgsa-s4mr7qfnh
Person:idb71862028c11860290a3408be09ebb2d91608f98us_ofac_sdnofac-26178
Person:idb4ac24c00e4e7f61cfa6e38f4c645e45c84fead8gb_coh_disqualifiedgb-coh-ik0ffsmvda104wlkizqrnksabju
Person:id0ccc6068e3c6fb73fe8ddef267ee1b330fee7dc9ua_nsdc_sanctionsua-nsdc-14514-sotnikov-oleg-mihajlovic
Person:id91827b5a74827279d90eb73eb783d507efec55edgb_hmt_sanctionsgb-hmt-13908
Person:id8b7abe47ab1aa9658cd5a12fac74c486c3ac451dgb_fcdo_sanctionsgb-fcdo-cyb0008
Person:id7df6064cd74c7fe3820ee3011ca4cce66cc9e10bbe_fod_sanctionsbe-fod-e21bc9b1df91bc6a7a5c91cb57ddc941ba2a0f82
Person:id181091bedd00cddf5b596b6da5e3ba04297b91e1gb_fcdo_sanctionsgb-fcdo-cyb0008
Person:idNumber120018866eu_fsfeu-fsf-eu-5707-82
Person:idNumber120018866be_fod_sanctionseu-fsf-eu-5707-82
Person:lastNameSOTNIKOVswebe_fod_sanctionseu-fsf-eu-5707-82
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