Search OpenSanctions

Oleg LOGUNOV

Sanctioned entity

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

Type	Person				[sources]
Name	LOGUNOV, Oleg · Oleg LOGUNOV · Oleg Logunov · Oleg Wladimirowitsch Logunow · Олег Логунов				[sources]
Other name	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 · Irkutsk Region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Oleg				[sources]
Last name	LOGUNOV · Logunov				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2022-03-20				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2022-04-27

Relationships

Address
Full address	Country
Yuzhnobutovskaya street 61-52, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-

Data sources

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

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

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

External databases

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

Wikidata225,481

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-1-36-oleg-logunov · NK-gV6m38Yae3fszJkGmzoPeZ · acf-59ecad9dce2f31b720926db40cea9105af5f4f50 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-36 · gb-hmt-13870 · ofac-15888 · au-dfat-6839-oleg-logunov · gb-fcdo-ghr0013

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk