Is Anatoliy Grigorievich SOTNIKOV sanctioned?

Yes, Anatoliy Grigorievich SOTNIKOV appears on 9 sanctions lists: eu_fsf, pl_mswia_sanctions, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions.

What sanctions lists is Anatoliy Grigorievich SOTNIKOV on?

eu_fsf, pl_mswia_sanctions, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions

When was Anatoliy Grigorievich SOTNIKOV first sanctioned?

First designated on Mar 19, 2024.

Individual9 sanctions listsBelarus

Anatoliy Grigorievich SOTNIKOV

First seen Mar 19, 2024 · Last confirmed Oct 31, 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: Judge of the Homel Regional Court.
First Seen: Mar 19, 2024
Last Confirmed On List: Oct 31, 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 2026-10-31 · 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_fsf
pl_mswia_sanctions
mc_fund_freezes
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Aliases (14)

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

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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.