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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Олег Михайлович СОТНИКОВ

Date of Birth: 1972-08-24

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 90

Information:

Remark: A grand jury in the Western District of Pennsylvania (United States of America) has indicted Oleg Sotnikov, as an officer of the GRU, for computer hacking, wire fraud, aggravated identity theft and money laundering
Function: Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Alias: СОТНИКОВ Олег Михайлович
Alias: SOTNIKOV Oleg Mikhaylovich
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-08-24
ID Document: 120018866 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Oleg Mihailovich SOTNIKOV

Date of Birth: 1972-08-24

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 80

Information:

Remark: A grand jury in the Western District of Pennsylvania (United States of America) has indicted Oleg Sotnikov, as an officer of the GRU, for computer hacking, wire fraud, aggravated identity theft and money laundering
Function: Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Alias: СОТНИКОВ Олег Михайлович
Alias: SOTNIKOV Oleg Mikhaylovich
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-08-24
ID Document: 120018866 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Oleg Mihailovich SOTNIKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 80

Information:

Remark: A grand jury in the Western District of Pennsylvania (United States of America) has indicted Oleg Sotnikov, as an officer of the GRU, for computer hacking, wire fraud, aggravated identity theft and money laundering
Function: Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Alias: СОТНИКОВ Олег Михайлович
Alias: SOTNIKOV Oleg Mikhaylovich
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-08-24
ID Document: 120018866 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

СОТНИКОВ Олег Михайлович

Date of Birth: 1972-08-24

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 75

Information:

Remark: A grand jury in the Western District of Pennsylvania (United States of America) has indicted Oleg Sotnikov, as an officer of the GRU, for computer hacking, wire fraud, aggravated identity theft and money laundering
Function: Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Alias: СОТНИКОВ Олег Михайлович
Alias: SOTNIKOV Oleg Mikhaylovich
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-08-24
ID Document: 120018866 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SOTNIKOV Oleg Mihailovich

Date of Birth: 1972-08-24

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 75

Information:

Remark: A grand jury in the Western District of Pennsylvania (United States of America) has indicted Oleg Sotnikov, as an officer of the GRU, for computer hacking, wire fraud, aggravated identity theft and money laundering
Function: Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Alias: СОТНИКОВ Олег Михайлович
Alias: SOTNIKOV Oleg Mikhaylovich
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-08-24
ID Document: 120018866 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SOTNIKOV Oleg Mihailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 21:36:18

Accuracy: 75

Information:

Remark: A grand jury in the Western District of Pennsylvania (United States of America) has indicted Oleg Sotnikov, as an officer of the GRU, for computer hacking, wire fraud, aggravated identity theft and money laundering
Function: Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Alias: СОТНИКОВ Олег Михайлович
Alias: SOTNIKOV Oleg Mikhaylovich
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-08-24
ID Document: 120018866 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions