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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LOGUNOV, Oleg · Logunovs, Oļegs · Oleg Logunov · Oleg Wladimirowitsch Logunow · Олег Логунов | [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 | [sources] | |||
| Last name | 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, Russia, 117042 · Yuzhnobutovskaya street 61-52, Moscow, 117042 · Yuzhnobutovskaya street 61-52, Moscow, Russia, 117042 | [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.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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 · Global · Wikidata · non-official source
lv-mag-logunovs-olegs-1962-02-04 · ee-san-53002c9af6b9c91b414047747b28d34c1b31c914 · ca-sema-1-36-oleg-logunov · usgsa-s4mr48nfk · lv-mag-61b17c1bf5f4709635100804721d40043da62dce · gb-hmt-13870 · gb-fcdo-ghr0013 · gb-coh-wrt6g99znogubw7x-kmp5rizb0g · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-36 · NK-gV6m38Yae3fszJkGmzoPeZ · acf-59ecad9dce2f31b720926db40cea9105af5f4f50 · ofac-15888 · au-dfat-6839-oleg-logunov · ca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3For 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| Estonia | Välisministeerium | - | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |