Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLEG MIKHAYLOVICH SOTNIKOV · Oleg Michajlovitj SOTNIKOV · Oleg Michajlovič Sotnikov · Oleg Mikhaylovich SOTNIKOV · Oleg Mikhaylovich SOTONIKOV · | [sources] | |||
Other name | Sotnikov Oleg Mikhaylovich · Олег Михайлович СОТНИКОВ · Олег Михайлович Сотников · Сотников Олег Михайлович · Сотніков Олег Михайлович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oeljanovsk · Oeljanovsk Russia · Ulyanovsk · Ulyanovsk : RUSSIE · Ulyanovsk, RUSSIAN FEDERATION | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
Eye color | Blue | [sources] | |||
First name | OLEG MIKHAYLOVICH · Oleg · Oleg Mikhaylovich · Олег | [sources] | |||
Hair color | Brown/Gray | [sources] | |||
ID Number | 120018866 | [sources] | |||
Last name | SOTNIKOV · SOTONIKOV · Sotnikov · СОТНИКОВ | [sources] | |||
Middle name | Michajlovitj · Michajlovič · Mikhaylovich · Михайлович | [sources] | |||
Passport number | 120018866 | [sources] | |||
Second name | Mikhaylovich | [sources] | |||
Position | HUMINT Support (GRU) · Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) | [sources] | |||
Ethnicity | White | [sources] | |||
Address | Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Oleg Sotnikov a participé à une tentative de cyberattaque ayant des effets potentiels importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et à des cyber-attaques ayant des effets importants dirigées contre des pays tiers. En tant qu’agent de soutien en matière de renseignement humain au sein de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), Oleg Sotnikov a fait partie d’une équipe de quatre membres du renseignement militaire russe qui ont tenté d’obtenir un accès non autorisé au réseau Wi-Fi de l’OIAC à La Haye (Pays-Bas) en avril 2018. Si elle avait été couronnée de succès, la tentative de cyberattaque, qui visait le piratage du réseau Wi-Fi de l’OIAC, aurait compromis la sécurité du réseau et les travaux d’enquête en cours de l’OIAC. Le Service du renseignement et de la sécurité militaires des Pays-Bas (Militaire Inlichtingen- en Veiligheidsdienst) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l’OIAC. Une chambre d’accusation du district ouest de l’État de Pennsylvanie a inculpé Oleg Sotnikov, en tant qu’agent de la direction générale du renseignement russe (GRU), pour piratage informatique, fraude électronique, usurpation d’identité aggravée et blanchiment d’argent.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
ofac-26178
· ua-nazk-person-13748
· usgsa-s4mr7qfnh
· ua-nsdc-person-109-2021-7
· gb-hmt-13908
· mc-freezes-0ce9c617991bd77badcf2d6974163a2558329cbb
· ua-nsdc-14514-sotnikov-oleg-mihajlovic
· gb-fcdo-cyb0008
· eu-fsf-eu-5707-82
· us-fbi-oleg-mikhaylovich-sotnikov
· fr-ga-1542
· ua-nabc-person-13748-sotnikov-oleg-mikhailovich
· eu-tb-logical-124994
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia | |
MOSCOW, RUSSIAN FEDERATION · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Main Intelligence Directorate Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
120018866 | Russia | doc:f_passport | - | - | |
120018866 | Russia | National passport | - | - | |
120018866 | Russia | National passport | - | - | |
120018866 | - | Passport | - | - |