Oleg Mikhaylovich SOTNIKOV

Sanctioned

Олег Михайлович СОТНИКОВ

Type

person

Subtype

Country

Russia

Date of birth

1972-08-24

Listings

3 · 3 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.5707.82

Asset freeze

2020-07-30activeSource

France

Registre national des gels d'avoirs

1542

Asset freeze

United States

SDN

26178

Asset freeze

2018-12-19activeSource

Legal bases

European Union

EU amendment 2025/886 (OJ L202500886)regulation 2025/886 (OJ L202500886)

France

287

United States

CAATSA - Section 224

Source