Statements: Oleg Mikhaylovich SOTONIKOV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow, Russia	eng	gb_coh_disqualified	`gb-coh-ik0ffsmvda104wlkizqrnksabju`	2025-08-20
`Person:address`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-5707-82`	2024-11-28
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-13908`	2024-11-28
`Person:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0008`	2024-05-09
`Person:address`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-124994`	2024-11-28
`Person:address`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-5707-82`	2024-11-28
`Person:addressEntity`	`addr-3557335546598c3452c1b630bee50d0b67528eb1`		be_fod_sanctions	`eu-fsf-eu-5707-82`	2023-07-27
`Person:addressEntity`	`addr-3557335546598c3452c1b630bee50d0b67528eb1`		eu_fsf	`eu-fsf-eu-5707-82`	2023-07-26
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions	`gb-hmt-13908`	2023-11-02
`Person:addressEntity`	`addr-3557335546598c3452c1b630bee50d0b67528eb1`		eu_travel_bans	`eu-tb-logical-124994`	2023-07-27
`Person:alias`	Sotnikov Oleh Mykhailovych		ua_nsdc_sanctions	`ua-nsdc-14514-sotnikov-oleg-mihajlovic`	2025-05-28
`Person:alias`	Oleg Michajlovitj SOTNIKOV	swe	be_fod_sanctions	`eu-fsf-eu-5707-82`	2025-12-01
`Person:alias`	Олег Михайлович СОТНИКОВ	fra	fr_tresor_gels_avoir	`fr-ga-1542`	2024-05-21
`Person:alias`	Олег Михайлович Сотников	eng	us_fbi_most_wanted	`us-fbi-oleg-mikhaylovich-sotnikov`	2024-07-08
`Person:alias`	Oleg Michajlovič Sotnikov	ces	be_fod_sanctions	`eu-fsf-eu-5707-82`	2025-12-01
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-13908`	2024-06-27
`Person:birthDate`	1972-08-24		be_fod_sanctions	`eu-fsf-eu-5707-82`	2023-04-20
`Person:birthDate`	1972-08-24		ua_nsdc_sanctions	`ua-nsdc-14514-sotnikov-oleg-mihajlovic`	2023-04-20
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-124994`	2023-04-20
`Person:birthDate`	1972-08-24	fra	fr_tresor_gels_avoir	`fr-ga-1542`	2023-04-20
`Person:birthDate`	1972-08-24		eu_fsf	`eu-fsf-eu-5707-82`	2023-04-20
`Person:birthDate`	1972-08-24		eu_travel_bans	`eu-tb-logical-124994`	2023-04-20
`Person:birthDate`	1972-08-24	eng	gb_coh_disqualified	`gb-coh-ik0ffsmvda104wlkizqrnksabju`	2025-08-20
`Person:birthDate`	1972-08-24	eng	us_fbi_most_wanted	`us-fbi-oleg-mikhaylovich-sotnikov`	2024-04-17
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-5707-82`	2023-04-20
`Person:birthDate`	1972-08-24	eng	gb_hmt_sanctions	`gb-hmt-13908`	2023-04-20
`Person:birthDate`	1972-08-24	eng	us_ofac_sdn	`ofac-26178`	2023-04-20
`Person:birthDate`	1972-08-24		be_fod_sanctions	`be-fod-e21bc9b1df91bc6a7a5c91cb57ddc941ba2a0f82`	2025-12-01
`Person:birthDate`	1972-08-24	fra	mc_fund_freezes	`mc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb`	2024-08-14
`Person:birthDate`	1972-08-24	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0008`	2024-05-09
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-5707-82`	2023-04-20
`Person:birthPlace`	Oeljanovsk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0008`	2024-05-09
`Person:birthPlace`	Oeljanovsk	eng	gb_hmt_sanctions	`gb-hmt-13908`	2025-01-15
`Person:birthPlace`	Ulyanovsk		be_fod_sanctions	`be-fod-e21bc9b1df91bc6a7a5c91cb57ddc941ba2a0f82`	2025-12-01
`Person:birthPlace`	Ulyanovsk	fra	fr_tresor_gels_avoir	`fr-ga-1542`	2024-05-21
`Person:birthPlace`	Ulyanovsk, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-5707-82`	2023-07-26
`Person:birthPlace`	Oeljanovsk	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0008`	2024-05-09
`Person:birthPlace`	Ulyanovsk, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-5707-82`	2023-07-27
`Person:birthPlace`	Ulyanovsk : RUSSIE	fra	mc_fund_freezes	`mc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb`	2024-08-14
`Person:birthPlace`	Ulyanovsk, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-124994`	2023-07-27
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-14514-sotnikov-oleg-mihajlovic`	2024-11-13
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-5707-82`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr7qfnh`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-13908`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-1542`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0008`	2024-05-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-26178`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-5707-82`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-124994`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-e21bc9b1df91bc6a7a5c91cb57ddc941ba2a0f82`	2025-12-01
`Person:createdAt`	2020-07-31	eng	gb_hmt_sanctions	`gb-hmt-13908`	2024-10-14
`Person:createdAt`	2018-12-19	eng	us_sam_exclusions	`usgsa-s4mr7qfnh`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-oleg-mikhaylovich-sotnikov`	2024-04-17
`Person:eyeColor`	Blue	eng	us_fbi_most_wanted	`us-fbi-oleg-mikhaylovich-sotnikov`	2024-08-08
`Person:firstName`	Oleg Mikhaylovich	fra	mc_fund_freezes	`mc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb`	2024-08-14
`Person:firstName`	Олег		eu_travel_bans	`eu-tb-logical-124994`	2024-10-09
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-26178`	2023-04-20
`Person:firstName`	Oleg Mikhaylovich	fra	fr_tresor_gels_avoir	`fr-ga-1542`	2023-04-20
`Person:firstName`	Oleg	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0008`	2024-05-09
`Person:firstName`	Oleg		eu_travel_bans	`eu-tb-logical-124994`	2024-10-09
`Person:firstName`	Oleg		be_fod_sanctions	`be-fod-e21bc9b1df91bc6a7a5c91cb57ddc941ba2a0f82`	2025-12-01
`Person:firstName`	Олег	rus	eu_fsf	`eu-fsf-eu-5707-82`	2024-05-21
`Person:firstName`	Oleg	eng	eu_fsf	`eu-fsf-eu-5707-82`	2024-05-21
`Person:firstName`	Oleg	eng	be_fod_sanctions	`eu-fsf-eu-5707-82`	2024-05-31
`Person:firstName`	Олег	rus	be_fod_sanctions	`eu-fsf-eu-5707-82`	2024-05-31
`Person:firstName`	Oleg	eng	gb_coh_disqualified	`gb-coh-ik0ffsmvda104wlkizqrnksabju`	2025-08-20
`Person:firstName`	OLEG MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mr7qfnh`	2024-06-14
`Person:firstName`	Oleg	eng	gb_hmt_sanctions	`gb-hmt-13908`	2023-04-20
`Person:firstName`	Олег		be_fod_sanctions	`be-fod-e21bc9b1df91bc6a7a5c91cb57ddc941ba2a0f82`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-124994`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-5707-82`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1542`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-5707-82`	2023-04-20
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-oleg-mikhaylovich-sotnikov`	2024-04-17
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13908`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e21bc9b1df91bc6a7a5c91cb57ddc941ba2a0f82`	2025-12-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26178`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb`	2024-08-14
`Person:hairColor`	Brown/Gray	eng	us_fbi_most_wanted	`us-fbi-oleg-mikhaylovich-sotnikov`	2024-08-08
`Person:id`	56b1eb1c33d993662af633ee4c8227f5d83af7c2		ua_nsdc_sanctions	`ua-nsdc-14514-sotnikov-oleg-mihajlovic`	2025-05-28
`Person:id`	7df6064cd74c7fe3820ee3011ca4cce66cc9e10b		be_fod_sanctions	`be-fod-e21bc9b1df91bc6a7a5c91cb57ddc941ba2a0f82`	2025-12-01
`Person:id`	fde8c9432a32bf053460bb6d313a9f23074f6cd7	eng	gb_coh_disqualified	`gb-coh-ik0ffsmvda104wlkizqrnksabju`	2025-08-20
`Person:id`	05d8be6a6bf675988d7522e5063c981d5f20393a	eng	us_sam_exclusions	`usgsa-s4mr7qfnh`	2025-12-29
`Person:id`	3cd6c7005d2b1f7d1bca50a74ccf12a22bd3b326		eu_travel_bans	`eu-tb-logical-124994`	2025-05-28
`Person:id`	39210d5b97da8f68ee9cd0d10c8e3c93cd8d54d9	fra	fr_tresor_gels_avoir	`fr-ga-1542`	2025-05-30
`Person:id`	ceea9e7799ff378761be324676f98a1e69f64124		be_fod_sanctions	`eu-fsf-eu-5707-82`	2025-12-01
`Person:id`	52953057d77e93af617db52322bbce54d27b6410		eu_fsf	`eu-fsf-eu-5707-82`	2025-05-16
`Person:id`	fb98081ca479c93fe6bb7a70a0adb13f10be063b	eng	gb_hmt_sanctions	`gb-hmt-13908`	2025-12-08
`Person:id`	6a1dfc2c4f38820f2d42acd621cc4d3e8c082e5a		us_trade_csl	`ofac-26178`	2025-12-30
`Person:id`	497340da895546fb0f390153c5fb0522c0312405	eng	us_fbi_most_wanted	`us-fbi-oleg-mikhaylovich-sotnikov`	2024-08-08
`Person:id`	c118c8025c45cc3fa25e1d7fdf0cd7770404d0a1	eng	us_ofac_sdn	`ofac-26178`	2025-06-03
`Person:id`	c3ae13d07cf7db4cf17e5df3ffd791cbd555b0d9	fra	mc_fund_freezes	`mc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb`	2024-08-14
`Person:id`	b092b6d485cb2468914da2f0d05016b49d359570	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0008`	2025-12-09
`Person:idNumber`	120018866		be_fod_sanctions	`eu-fsf-eu-5707-82`	2023-04-20
`Person:idNumber`	120018866		eu_fsf	`eu-fsf-eu-5707-82`	2023-04-20
`Person:lastName`	SOTNIKOV	fra	mc_fund_freezes	`mc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb`	2024-08-14
`Person:lastName`	SOTONIKOV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0008`	2024-05-09
`Person:lastName`	СОТНИКОВ		eu_travel_bans	`eu-tb-logical-124994`	2024-10-09
`Person:lastName`	Sotnikov		eu_travel_bans	`eu-tb-logical-124994`	2024-10-09
`Person:lastName`	SOTNIKOV	eng	us_sam_exclusions	`usgsa-s4mr7qfnh`	2024-06-14

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