Statements: Gennady Vyacheslavovich Karlov

Canonical ID: NK-aWY6oHzhk5tcCLe7FTnSjB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasКарлов Геннадий Вячеславовичrusru_acf_bribetakersacf-64da4e8b35062c15c9a3390643f2ce9ac0b25d8f
Person:birthDate1960-02-27us_ofac_sdnofac-23253
Person:birthDate1960-02-27au_dfat_sanctionsau-dfat-6849-gennady-vyacheslavovich-karlov
Person:birthDate1966us_ofac_sdnofac-23253
Person:birthDate1960-02-27gb_hmt_sanctionsgb-hmt-13856
Person:birthDate1960-02-27gb_fcdo_sanctionsgb-fcdo-ghr0004
Person:birthDate1960-02-27gb_coh_disqualifiedgb-coh-i-amjgqvzekle88zgj7k5rzyewo
Person:citizenshipruau_dfat_sanctionsau-dfat-6849-gennady-vyacheslavovich-karlov
Person:createdAt2022-10-13ru_acf_bribetakersacf-64da4e8b35062c15c9a3390643f2ce9ac0b25d8f
Person:createdAt2020-07-06gb_hmt_sanctionsgb-hmt-13856
Person:createdAt2019-05-20us_sam_exclusionsusgsa-s4mr8w5hb
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6849-gennady-vyacheslavovich-karlov
Person:firstNameGennadyengus_ofac_sdnofac-23253
Person:firstNameGennadyenggb_hmt_sanctionsgb-hmt-13856
Person:firstNameGennadyenggb_coh_disqualifiedgb-coh-i-amjgqvzekle88zgj7k5rzyewo
Person:firstNameGennadyenggb_fcdo_sanctionsgb-fcdo-ghr0004
Person:firstNameGENNADY VYACHESLAVOVICHengus_sam_exclusionsusgsa-s4mr8w5hb
Person:firstNameГеннадийrusus_ofac_sdnofac-23253
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0004
Person:gendermalegb_hmt_sanctionsgb-hmt-13856
Person:gendermaleru_acf_bribetakersacf-64da4e8b35062c15c9a3390643f2ce9ac0b25d8f
Person:gendermaleus_ofac_sdnofac-23253
Person:id30e8787004059fc71c8339a63351eed423af623fgb_fcdo_sanctionsgb-fcdo-ghr0004
Person:id9f8acac9442f9cae208e6466dbf73bd11f955cb0au_dfat_sanctionsau-dfat-6849-gennady-vyacheslavovich-karlov
Person:ide8c864fee5e4820fb76094a21fcafcb4c437b580gb_hmt_sanctionsgb-hmt-13856
Person:id71b3b393428d100432d52dd41921d34140151505us_trade_cslofac-23253
Person:id2f8605831d2d3ae24eb6e616564503f51b01d572ext_us_ofac_press_releasesofac-pr-0b8e8a5ce7a291d0140ca15bf6a7a2863a30a259
Person:id9cae779a60241173c434e5ec11ddd433a561fa62ru_acf_bribetakersacf-64da4e8b35062c15c9a3390643f2ce9ac0b25d8f
Person:ide2087f0d007f2937980c2b9b43f9e7fbc515d1d9gb_coh_disqualifiedgb-coh-i-amjgqvzekle88zgj7k5rzyewo
Person:ide8c6e16a088914748b8f86229bd1b06aa8f5a1e2us_ofac_sdnofac-23253
Person:id8ec3fea85b5e5ed4de9f28b37b4e8c88cb279b8egb_fcdo_sanctionsgb-fcdo-ghr0004
Person:id2d917142b8b2272e823e6ccefdfc0c0c2ef2b904us_sam_exclusionsusgsa-s4mr8w5hb
Person:lastNameKARLOVenggb_fcdo_sanctionsgb-fcdo-ghr0004
Person:lastNameKARLOVengus_sam_exclusionsusgsa-s4mr8w5hb
Person:lastNameкарловrusus_ofac_sdnofac-23253
Person:lastNameKarlovengus_ofac_sdnofac-23253
Person:lastNameKARLOVenggb_hmt_sanctionsgb-hmt-13856
Person:lastNameKARLOVenggb_coh_disqualifiedgb-coh-i-amjgqvzekle88zgj7k5rzyewo
Person:middleNameVyacheslavovichengus_ofac_sdnofac-23253
Person:middleNameВячеславовичrusus_ofac_sdnofac-23253
Person:modifiedAt2020-10-09gb_hmt_sanctionsgb-hmt-13856
Person:nameГеннадий Вячеславович карловrusus_ofac_sdnofac-23253
Person:nameGennady Vyacheslavovich KARLOVenggb_hmt_sanctionsgb-hmt-13856
Person:nameKARLOV, Gennady Vyacheslavovichus_trade_cslofac-23253
Person:nameGennady KARLOVenggb_coh_disqualifiedgb-coh-i-amjgqvzekle88zgj7k5rzyewo
Person:nameGennady Vyacheslavovich KARLOVau_dfat_sanctionsau-dfat-6849-gennady-vyacheslavovich-karlov
Person:nameKarlov Gennady Vyacheslavovichengru_acf_bribetakersacf-64da4e8b35062c15c9a3390643f2ce9ac0b25d8f
Person:nameGennady Vyacheslavovich Karlovengus_ofac_sdnofac-23253
Person:nameGennady Vyacheslavovich KARLOVenggb_fcdo_sanctionsgb-fcdo-ghr0004
Person:nameGennady Vyacheslavovich Karlovengext_us_ofac_press_releasesofac-pr-0b8e8a5ce7a291d0140ca15bf6a7a2863a30a259
Person:nameGENNADY VYACHESLAVOVICH KARLOVengus_sam_exclusionsusgsa-s4mr8w5hb
Person:nationalityrugb_hmt_sanctionsgb-hmt-13856
Person:nationalityrugb_coh_disqualifiedgb-coh-i-amjgqvzekle88zgj7k5rzyewo
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-ghr0004
Person:notesFormer 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"ru_acf_bribetakersacf-64da4e8b35062c15c9a3390643f2ce9ac0b25d8f
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-i-amjgqvzekle88zgj7k5rzyewo
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0004
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-64da4e8b35062c15c9a3390643f2ce9ac0b25d8f
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-64da4e8b35062c15c9a3390643f2ce9ac0b25d8f
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13856
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0004
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-23253
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6849-gennady-vyacheslavovich-karlov
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23253us_ofac_sdnofac-23253
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I-aMjGqVzEKLe88zGj7K5rzyEWogb_coh_disqualifiedgb-coh-i-amjgqvzekle88zgj7k5rzyewo
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm691ext_us_ofac_press_releasesofac-pr-0b8e8a5ce7a291d0140ca15bf6a7a2863a30a259
Person:topicssanctionus_trade_cslofac-23253
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-i-amjgqvzekle88zgj7k5rzyewo
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8w5hb
Person:topicspoiru_acf_bribetakersacf-64da4e8b35062c15c9a3390643f2ce9ac0b25d8f
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0004
Person:topicssanctionus_ofac_sdnofac-23253
Person:topicssanctionau_dfat_sanctionsau-dfat-6849-gennady-vyacheslavovich-karlov
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