Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gennady KARLOV · Gennady Vyacheslavovich Karlov · KARLOV, Gennady Vyacheslavovich · Karlov Gennady Vyacheslavovich · Геннадий Вячеславович карлов | [sources] | |||
| Other name | Карлов Геннадий Вячеславович | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| First name | GENNADY VYACHESLAVOVICH · Gennady · Геннадий | [sources] | |||
| Last name | Karlov · карлов | [sources] | |||
| Middle name | Vyacheslavovich · Вячеславович | [sources] | |||
| Second name | Vyacheslavovich | [sources] | |||
| Position | Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · 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"
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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
acf-64da4e8b35062c15c9a3390643f2ce9ac0b25d8f · usgsa-s4mr8w5hb · ofac-pr-0b8e8a5ce7a291d0140ca15bf6a7a2863a30a259 · au-dfat-6849-gennady-vyacheslavovich-karlov · gb-hmt-13856 · gb-fcdo-ghr0004 · acf-73e539b6cb1a84a625f8a159af54ccc76d18a529 · gb-coh-i-amjgqvzekle88zgj7k5rzyewo · ofac-23253For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | 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 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |