Lists › EU Consolidated › eu_fsf-EU.5707.82
Oleg Mikhaylovich SOTNIKOV
Person on the EU Consolidated Financial Sanctions List, listed May 13, 2025. Source reference EU.5707.82.
Programs
Names and aliases
| Oleg Mikhaylovich SOTNIKOV | primary |
| Олег Михайлович СОТНИКОВ | alias (strong) |
Identifiers
| National passport | 120018866 | RU |
Details
| Countries |  Russia |
| Birth dates | 1972-08-24 |
| Birth places | Ulyanovsk RUSSIAN FEDERATION |
| Addresses | Moscow RUSSIAN FEDERATION |
Same name on other lists
Oleg Mikhaylovich SOTNIKOV (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.