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Gennady Vyacheslavovich KARLOV

Person of interest · Sanctioned entity

Gennady Vyacheslavovich KARLOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gennady Vyacheslavovich KARLOV · Gennady Vyacheslavovich Karlov · KARLOV, Gennady Vyacheslavovich · Karlov Gennady Vyacheslavovich · Геннадий Вячеславович карлов				[sources]
Other name	Карлов Геннадий Вячеславович				[sources]
Birth date	1960-02-27 · 1966				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Gennady · Геннадий				[sources]
Last name	KARLOV · Karlov · карлов				[sources]
Second name	Vyacheslavovich				[sources]
Position	Organizers of political repressions · Организаторы политических репрессий				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

Descriptions

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"

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Source data IDs: gb-fcdo-ghr0004 · acf-64da4e8b35062c15c9a3390643f2ce9ac0b25d8f · ofac-23253 · acf-73e539b6cb1a84a625f8a159af54ccc76d18a529 · au-dfat-6849-gennady-vyacheslavovich-karlov · gb-hmt-13856

For experts: raw data explorer

Factsheet Descriptions Data sources

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