Statements: Sergey Loguntsov

Canonical ID: NK-YsBDBgDWpajhh6hY2NoKh6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SAINT PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrqvd5x`	2024-06-14
`Person:address`	Saint Petersburg	eng	us_ofac_sdn	`ofac-44907`	2023-11-17
`Person:addressEntity`	`addr-4cb6f9f67ed66f7e29b9baa638e67b9aa0a6a9a6`	eng	us_ofac_sdn	`ofac-44907`	2023-11-02
`Person:alias`	Begemot_Sun	eng	gb_hmt_sanctions	`gb-hmt-16080`	2023-09-07
`Person:alias`	Begemot	eng	gb_hmt_sanctions	`gb-hmt-16080`	2023-09-07
`Person:alias`	Zulas	eng	gb_hmt_sanctions	`gb-hmt-16080`	2023-09-07
`Person:alias`	Begemot_Sun	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0038`	2024-05-09
`Person:alias`	Zulas	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0038`	2024-05-09
`Person:alias`	Begemot	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0038`	2024-05-09
`Person:birthDate`	1983-07-15	eng	gb_hmt_sanctions	`gb-hmt-16080`	2023-09-07
`Person:birthDate`	1983-07-15	eng	gb_coh_disqualified	`gb-coh-7oqyldpwvjugvy3wqjhhimvtdio`	2025-04-10
`Person:birthDate`	1983-07-15	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0038`	2024-05-09
`Person:birthDate`	1983-07-15	eng	us_ofac_sdn	`ofac-44907`	2023-09-07
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqvd5x`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-44907`	2023-09-07
`Person:createdAt`	2023-09-12	eng	us_sam_exclusions	`usgsa-s4mrqvd5x`	2024-06-14
`Person:createdAt`	2023-09-07	eng	gb_hmt_sanctions	`gb-hmt-16080`	2024-10-14
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-44907`	2023-09-07
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-16080`	2023-09-07
`Person:firstName`	Sergey	eng	gb_coh_disqualified	`gb-coh-7oqyldpwvjugvy3wqjhhimvtdio`	2025-04-10
`Person:firstName`	SERGEY	eng	us_sam_exclusions	`usgsa-s4mrqvd5x`	2024-06-14
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0038`	2024-05-09
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16080`	2023-09-07
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44907`	2023-09-07
`Person:id`	4bcb5622580243e4319761d6c9ba00a47fc6312d	eng	gb_hmt_sanctions	`gb-hmt-16080`	2025-07-28
`Person:id`	4092a4fb5427f466b9f1774f24c31118f937d334	eng	gb_hmt_sanctions	`gb-hmt-16080`	2025-07-28
`Person:id`	7c224ebc3958b4a8b6074836a51566a241af6a9d	eng	us_ofac_sdn	`ofac-44907`	2025-06-02
`Person:id`	a6cef08aa9c2f5295e75c2ee4259bf6f25e2378d	eng	gb_coh_disqualified	`gb-coh-7oqyldpwvjugvy3wqjhhimvtdio`	2025-06-12
`Person:id`	90be0f1548b3e3b340ff7e07a77d0c8c7aded814	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0038`	2025-05-21
`Person:id`	71773fcdb2b1168a7fb5a8358e5711fc918e7a06	eng	us_sam_exclusions	`usgsa-s4mrqvd5x`	2025-02-23
`Person:id`	be2451e296a36b1d8ca8e13dff97df96335ad9b3		us_trade_csl	`ofac-44907`	2024-05-07
`Person:id`	cf6914f45644b7ac0901aa4688f4f5972ff355d5		ext_us_ofac_press_releases	`NK-YsBDBgDWpajhh6hY2NoKh6`	2025-10-29
`Person:id`	7d8208f40924100cc34ccb59fcf5f01d162b39e7	eng	gb_hmt_sanctions	`gb-hmt-16080`	2025-07-28
`Person:id`	549b04c05bebdf0e3b108ea42828dac5b686fdc5	eng	gb_hmt_sanctions	`gb-hmt-16080`	2025-07-28
`Person:lastName`	Loguntsov	eng	us_ofac_sdn	`ofac-44907`	2023-09-07
`Person:lastName`	Zulas	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0038`	2024-05-09
`Person:lastName`	LOGUNTSOV	eng	us_sam_exclusions	`usgsa-s4mrqvd5x`	2024-06-14
`Person:lastName`	Begemot_Sun	eng	gb_hmt_sanctions	`gb-hmt-16080`	2023-09-07
`Person:lastName`	Zulas	eng	gb_hmt_sanctions	`gb-hmt-16080`	2023-09-07
`Person:lastName`	Begemot	eng	gb_hmt_sanctions	`gb-hmt-16080`	2023-09-07
`Person:lastName`	Begemot	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0038`	2024-05-09
`Person:lastName`	LOGUNTSOV	eng	gb_hmt_sanctions	`gb-hmt-16080`	2023-09-07
`Person:lastName`	LOGUNTSOV	eng	gb_coh_disqualified	`gb-coh-7oqyldpwvjugvy3wqjhhimvtdio`	2025-04-10
`Person:lastName`	LOGUNTSOV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0038`	2024-05-09
`Person:lastName`	Begemot_Sun	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0038`	2024-05-09
`Person:modifiedAt`	2023-09-07	eng	gb_hmt_sanctions	`gb-hmt-16080`	2024-10-14
`Person:name`	Sergey LOGUNTSOV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0038`	2024-05-09
`Person:name`	SERGEY LOGUNTSOV	eng	us_sam_exclusions	`usgsa-s4mrqvd5x`	2024-06-14
`Person:name`	Sergey LOGUNTSOV	eng	gb_coh_disqualified	`gb-coh-7oqyldpwvjugvy3wqjhhimvtdio`	2025-04-10
`Person:name`	Sergey LOGUNTSOV	eng	gb_hmt_sanctions	`gb-hmt-16080`	2023-09-07
`Person:name`	LOGUNTSOV, Sergey		us_trade_csl	`ofac-44907`	2024-05-07
`Person:name`	Sergey Loguntsov	eng	us_ofac_sdn	`ofac-44907`	2023-09-07
`Person:name`	Sergey Loguntsov	eng	ext_us_ofac_press_releases	`NK-YsBDBgDWpajhh6hY2NoKh6`	2025-10-29
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-7oqyldpwvjugvy3wqjhhimvtdio`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0038`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-16080`	2023-09-07
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0038`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-7oqyldpwvjugvy3wqjhhimvtdio`	2025-06-12
`Person:programId`	GB-CYB	eng	gb_hmt_sanctions	`gb-hmt-16080`	2025-07-28
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-44907`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0038`	2025-05-21
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7oqYldPWVJuGVY3wQjHHIMvTdIo	eng	gb_coh_disqualified	`gb-coh-7oqyldpwvjugvy3wqjhhimvtdio`	2025-04-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1714	eng	ext_us_ofac_press_releases	`NK-YsBDBgDWpajhh6hY2NoKh6`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44907	eng	us_ofac_sdn	`ofac-44907`	2023-09-07
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-7oqyldpwvjugvy3wqjhhimvtdio`	2025-04-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16080`	2023-09-07
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44907`	2023-09-07
`Person:topics`	sanction		us_trade_csl	`ofac-44907`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqvd5x`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0038`	2024-05-09
`Person:uniqueEntityId`	QLTSPMJVMYG1	eng	us_sam_exclusions	`usgsa-s4mrqvd5x`	2024-12-03

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