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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gennady KARLOV · Gennady Vyacheslavovich KARLOV · Gennady Vyacheslavovich Karlov · KARLOV, Gennady Vyacheslavovich · Karlov Gennady Vyacheslavovich · | [sources] | |||
| Alias | Карлов Геннадий Вячеславович | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | GENNADY VYACHESLAVOVICH · Gennady · Геннадий | [sources] | |||
| Last name | KARLOV · Karlov · карлов | [sources] | |||
| Middle name | Vyacheslavovich · Вячеславович | [sources] | |||
| Position | Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Former head of the department for the investigation of crimes against property and in the credit and financial sphere of the Investigative Committee of the Ministry of Internal Affairs. Involved in the "Magnitsky case"
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-i-amjgqvzekle88zgj7k5rzyewo · gb-hmt-13856 · gb-fcdo-ghr0004 · acf-64da4e8b35062c15c9a3390643f2ce9ac0b25d8f · usgsa-s4mr8w5hb · au-dfat-6849-gennady-vyacheslavovich-karlov · ofac-pr-0b8e8a5ce7a291d0140ca15bf6a7a2863a30a259 · ofac-23253For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aWY6oHzhk5tcCLe7FTnSjB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |