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Individual9 sanctions listsBelarus

Anatoliy Grigorievich SOTNIKOV

First seen Mar 19, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Anatoliy Grigorievich SOTNIKOV
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-jEbbiHQgvN4BgkDiwawQDx
Date of Birth
May 13, 1976
Gender
male
Position
Juge au tribunal régional de Homel
First Seen
Mar 19, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Anatoliy Grigorievich SOTNIKOV appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • pl_mswia_sanctions

Programs & Topics

sanction

Aliases (14)

Also Known As
Анатолій Григорович СОТНІКОВ
Anatolii Grigorevich SOTNIKOV
Anatolij Sotnikau
Anatolij Sotnikov
Anatoliy Ryhoravich SOTNIKAU
Sotnikau Anatoliy Ryhoravich
Anatoliy SOTNIKAU
Anatolij Rygoravich SOTNIKAW
Анатолій Рыгоравіч СОТНIКАЎ
Анатолий Григорьевич СОТНИКОВ
СОТНИКОВ Анатолий Григорьевич
Sotnikov Anatoliy Grigorievich
СОТНIКАЎ Анатолій Рыгоравіч
Anatolii Hryhorovych SOTNIKOV

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.