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Oleg Logunov

Disqualified · Debarred entity · Sanctioned entity

Oleg Logunov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOGUNOV, Oleg · Logunovs, Oļegs · Oleg LOGUNOV · Oleg Logunov · Oleg Wladimirowitsch Logunow · 1 more...				[sources]
Alias	Oleg Logunow · Oleg Vladimirovich Logunov · Логунов, Олег Владимирович · Олег Владимирович Логунов				[sources]
Birth date	1962-02-04				[sources]
Place of birth	Irkutsk Region · Irkutsk Region, Russia · Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Oleg				[sources]
Last name	LOGUNOV · Logunov				[sources]
Wikidata ID	Q4265235				[sources]
Wikipedia Article	ru.wikipedia.org				[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, Russia, 117042				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-12	Last processed	2026-04-27	First seen	2022-04-27

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)23,833

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

UK FCDO Sanctions List6,671

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

US SAM Procurement Exclusions106,440

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Latvia's Magnitsky Law Sanctions List49

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

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

UK Companies House Disqualified Directors16,174

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List5,146

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata334,037

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

Source data IDs: ee-san-53002c9af6b9c91b414047747b28d34c1b31c914 · usgsa-s4mr48nfk · au-dfat-6839-oleg-logunov · gb-fcdo-ghr0013 · gb-coh-wrt6g99znogubw7x-kmp5rizb0g · usgsa-d19924ca6c771ede0e2ac864d73f518c1a2ff361 · gb-hmt-13870 · lv-mag-61b17c1bf5f4709635100804721d40043da62dce · ca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3 · ofac-15888

For experts: raw data explorer