Entity record

Oleg Mikhaylovich SOTONIKOVPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Oleg Mikhaylovich SOTONIKOV appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs CAATSA - RUSSIA, Cyber; reflected as observed on 2026-06-03.

Also known as

Oleg Mikhaylovich SOTONIKOV

Designations

Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
Designated by UK HM Treasury (OFSI) under program Cyber since 2020-12-31. Other entities under Cyber

Source remarks: (Linked To: MAIN INTELLIGENCE DIRECTORATE) (official source)

Key properties

Date of birth: 1972-08-24
Place of birth: Oeljanovsk
Nationality: Russia
Position: HUMINT Support (GRU)

Identifiers

Passport: 120018866
Gender: Male
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Addresses

Russia

Moscow, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Oleg Mikhaylovich SOTONIKOV. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/oleg-mikhaylovich-sotonikov-nk1100fe02/

Machine-readable export (FTM + lineage): /people/oleg-mikhaylovich-sotonikov-nk1100fe02/entity.json