Is Oleg Mikhaylovich SOTONIKOV sanctioned?

Yes, Oleg Mikhaylovich SOTONIKOV appears on 9 sanctions lists: gb_fcdo_sanctions, be_fod_sanctions, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, us_trade_csl.

What sanctions lists is Oleg Mikhaylovich SOTONIKOV on?

gb_fcdo_sanctions, be_fod_sanctions, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, us_trade_csl

When was Oleg Mikhaylovich SOTONIKOV first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsRussia

Oleg Mikhaylovich SOTONIKOV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Oleg Mikhaylovich SOTONIKOV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-kx3kTiXhwMe75mBy9ZAF8t
Date of Birth: Aug 24, 1972
Place of Birth: Ulyanovsk : RUSSIE
Gender: male
Position: HUMINT Support (GRU)
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-28 · Updates daily

Multi-List Designation

Oleg Mikhaylovich SOTONIKOV appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Other Jurisdictions8 lists

gb_fcdo_sanctions
be_fod_sanctions
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
us_trade_csl

Programs & Topics

sanction

Addresses

Moscow, RUSSIAN FEDERATION; Moscow, Russia

Aliases (9)

Also Known As
Oleg Michajlovitj SOTNIKOV
Oleg Michajlovič Sotnikov
Oleg Mikhaylovich Sotnikov
Sotnikov Oleg Mikhaylovich
SOTNIKOV, Oleg Mikhaylovich
Сотников Олег Михайлович
Сотніков Олег Михайлович
Олег Михайлович СОТНИКОВ
Sotnikov Oleh Mykhailovych

Identification Numbers

Type	Number
ID Number	120018866
Passport	120018866

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_trade_cslus_ofac_sdn

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.