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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LOGUNOV, Oleg · Logunovs, Oļegs · OLEG LOGUNOV · Oleg LOGUNOV · Oleg Logunov · | [sources] | |||
| Other name | Oleg Logunow · Oleg Vladimirovich Logunov · Логунов, Олег Владимирович · Олег Владимирович Логунов | [sources] | |||
| Birth date | [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] | |||
| Passport number | 624041562 | [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, 117042 · Yuzhnobutovskaya street 61-52, Moscow, Russia, 117042 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
usgsa-s4mr48nfk · ca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3 · acf-59ecad9dce2f31b720926db40cea9105af5f4f50 · gb-fcdo-ghr0013 · NK-gV6m38Yae3fszJkGmzoPeZ · lv-mag-logunovs-olegs-1962-02-04 · ca-sema-1-36-oleg-logunov · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-36 · gb-hmt-13870 · ofac-15888 · au-dfat-6839-oleg-logunov · ee-san-53002c9af6b9c91b414047747b28d34c1b31c914 · lv-mag-61b17c1bf5f4709635100804721d40043da62dceFor 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 | |
| Yuzhnobutovskaya street 61-52, Moscow, 117042 | Russia | |