Lists › OFAC SDN › ofac_sdn-26178
Oleg Mikhaylovich SOTNIKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26178.
Programs
Names and aliases
| Oleg Mikhaylovich SOTNIKOV | primary |
Identifiers
| Passport | 120018866 |
Details
| Countries | |
| Birth dates | 1972-08-24 |
| Addresses | Russia |
Remarks (as published)
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Same name on other lists
Oleg Mikhaylovich SOTNIKOV (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.