Anatoliy Grigorievich Sotnikov

Sanctioned

Last update: 01/06/2026

Name: Anatoliy Grigorievich Sotnikov

Gender: label.gender.m

Nationality: BLR

Person type: label.person_type.P

Other names: Anatoliy Ryhoravich Sotnikau, Anatolij Sotnikov, Anatolij Sotnikau, анатолий григорьевич сотников, анатолій рыгоравіч сотнiкаў, Anatoliy Grigorievich Sotnikov, Sotnikau Anatoliy Ryhoravich

Aliases: Anatoliy Grigorievich Sotnikov, анатолій рыгоравіч сотнiкаў, анатолий григорьевич сотников

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Anatoliy Sotnikau est juge au tribunal régional de Homel depuis 2019, nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation politique à l’encontre de citoyens biélorusses ayant expri
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Homel Regional Court
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Homel Regional Court
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Homel Regional Court
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Homel Regional Court

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Frequently Asked Questions

1. Does Anatoliy Grigorievich Sotnikov have any sanctions?

Yes, Anatoliy Grigorievich Sotnikov is sanctioned by:

2. Can I receive AML sanctions alerts on Anatoliy Grigorievich Sotnikov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Anatoliy Grigorievich Sotnikov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.