Active SanctionpersonID: NK-kx3kTiXhwMe75mBy9ZAF8t
Oleg Mikhaylovich Sotonikov
Сотников Олег Михайлович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Oleg Mikhaylovich Sotonikov (Individual) in global watchlists, including EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Mikhaylovich Sotonikov |
| Cyrillic Alias | Сотников Олег Михайлович |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Evgenij Evgenievich Lavrenov
Лавренов Евгений Евгеньевич
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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