Active SanctionpersonID: NK-kx3kTiXhwMe75mBy9ZAF8t
Oleg Mikhaylovich Sotonikov
Олег Михайлович СОТНИКОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Oleg Mikhaylovich Sotonikov (Individual) in global watchlists, including EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC 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 | Олег Михайлович СОТНИКОВ |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
A7 Limited Liability Company
Общество с ограниченной ответственностью "A7"
Belarusian Republican Youth Union
Общественное объединение "Белорусский республиканский союз молодёжи"
LLC “automation Technology and Programming”
Общество с ограниченной ответственностью "Технологии автоматизации и программирования"
Pmc Convoy
Военно-охранная организация "Конвой"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only