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Oleg LOGUNOV

Sanctioned entity

Oleg LOGUNOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOGUNOV, Oleg · Logunovs, Oļegs · OLEG LOGUNOV · Oleg LOGUNOV · Oleg Logunov · 2 more...				[sources]
Other name	Oleg Logunow · Oleg Vladimirovich Logunov · Логунов, Олег Владимирович · Олег Владимирович Логунов				[sources]
Birth date	1962-02-04				[sources]
Place of birth	Irkutsk Region · Irkutsk Region Russia · Irkutsk Region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	OLEG · Oleg				[sources]
Last name	LOGUNOV · Logunov				[sources]
Wikidata ID	Q4265235				[sources]
Position	Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior				[sources]
Education	Ural State Law University				[sources]
Address	Yuzhnobutovskaya street 61-52, Moscow, Russia, 117042				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-02	Last processed	2024-10-09	First seen	2022-04-27

Relationships

Address
Full address	Country
Yuzhnobutovskaya street 61-52, Moscow, 117042	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Legal Acts Of The Republic Of Latvia	-	-	-
Välisministeerium	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Estonia International Sanctions Act List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-15888 · usgsa-s4mr48nfk · ca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3 · NK-gV6m38Yae3fszJkGmzoPeZ · lv-mag-61b17c1bf5f4709635100804721d40043da62dce · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-36 · lv-mag-logunovs-olegs-1962-02-04 · au-dfat-6839-oleg-logunov · gb-hmt-13870 · gb-fcdo-ghr0013 · ee-san-53002c9af6b9c91b414047747b28d34c1b31c914 · ca-sema-1-36-oleg-logunov · acf-59ecad9dce2f31b720926db40cea9105af5f4f50

For experts: raw data explorer

Factsheet Data sources

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