Is Oleg Mikhaylovich SOTONIKOV sanctioned?

Yes, Oleg Mikhaylovich SOTONIKOV appears on 10 sanctions lists: us_trade_csl, gb_fcdo_sanctions, eu_journal_sanctions, eu_fsf, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Oleg Mikhaylovich SOTONIKOV on?

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

When was Oleg Mikhaylovich SOTONIKOV first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussia

Oleg Mikhaylovich SOTONIKOV

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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, Russian SFSR (now Russian Federation)
Gender: male
Position: HUMINT Support (GRU)
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-29 · Updates daily

Multi-List Designation

Oleg Mikhaylovich SOTONIKOV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

us_trade_csl
gb_fcdo_sanctions
eu_journal_sanctions
eu_fsf
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Moscow, Russia; Moscow, Russian Federation; Moscow, RUSSIAN FEDERATION

Aliases (9)

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

Identification Numbers

Type	Number
ID Number	120018866
Passport	120018866

Related Entities (10)

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mc_fund_freezesbe_fod_sanctionseu_journal_sanctions+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

us_ofac_sdnus_trade_csltw_shtc

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

eu_sanctions_mapus_trade_csltw_shtc+8 more

NurkezVessel

eu_sanctions_mapus_trade_cslgb_fcdo_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

Taranjeet KamboIndividual

us_ofac_sdnus_trade_csltw_shtc

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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.