Statements: LOGUNOV, Oleg

Canonical ID: Q4265235 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYuzhnobutovskaya street 61-52, Moscow, Russia, 117042enggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:addressYuzhnobutovskaya street 61-52, Moscow, 117042enggb_hmt_sanctionsgb-hmt-13870
Person:addressYuzhnobutovskaya Street 61-52 Moscow, Russia, 117042enggb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:addressEntityaddr-b7c105bab1f457eab3375cc1ad87116d15328cd2enggb_hmt_sanctionsgb-hmt-13870
Person:aliasOleg Vladimirovich LogunovengwikidataQ4265235
Person:aliasOleg LogunowdeuwikidataQ4265235
Person:aliasЛогунов, Олег ВладимировичruswikidataQ4265235
Person:aliasОлег Владимирович ЛогуновruswikidataQ4265235
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-13870
Person:birthDate1962-02-04au_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:birthDate1962-02-04lv_magnitsky_listlv-mag-61b17c1bf5f4709635100804721d40043da62dce
Person:birthDate1962-02-04enggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:birthDate1962-02-04engus_ofac_sdnofac-15888
Person:birthDate1962-02-04enggb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:birthDate1962-02-04enggb_hmt_sanctionsgb-hmt-13870
Person:birthPlaceIrkutsk Regionenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:birthPlaceIrkutsk Region, Russiaengus_ofac_sdnofac-15888
Person:birthPlaceIrkutsk Region, Russiaau_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:birthPlaceIrkutsk Regionenggb_hmt_sanctionsgb-hmt-13870
Person:birthPlaceIrkutsk Region Russiaenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:citizenshipruau_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:countryruenggb_hmt_sanctionsgb-hmt-13870
Person:countryruenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13870
Person:createdAt2013-04-23engus_sam_exclusionsusgsa-s4mr48nfk
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:educationUral State Law UniversityengwikidataQ4265235
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-13870
Person:firstNameOLEGengus_sam_exclusionsusgsa-s4mr48nfk
Person:firstNameOlegengwikidataQ4265235
Person:firstNameOlegca_dfatd_sema_sanctionsca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3
Person:firstNameOlegengus_ofac_sdnofac-15888
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:firstNameOlegenggb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:firstNameOlegengee_international_sanctionsee-san-53002c9af6b9c91b414047747b28d34c1b31c914
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13870
Person:gendermaleengwikidataQ4265235
Person:id5ede836f320215c9dc0eb790df21beb63e0028f1lv_magnitsky_listlv-mag-61b17c1bf5f4709635100804721d40043da62dce
Person:idfa40b5531129dc779a5ba33678c8e38f0f39c583ee_international_sanctionsee-san-53002c9af6b9c91b414047747b28d34c1b31c914
Person:ide727f6b7e37de17d910e9f2668b066d5858ccb78us_trade_cslofac-15888
Person:id4133b6706ff5219d84a35307f101bc74f1839df4enggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:id4d60ca642e320ca0500ea0d4f25e177c9b93143bwikidataQ4265235
Person:idde3af5c6846f066ba06c0696b495da971e352ca7ca_dfatd_sema_sanctionsca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3
Person:id9bd163d357f9d8a07796952c30097d9a2457c7b3enggb_hmt_sanctionsgb-hmt-13870
Person:id304be0c737f066e88abb1e27bbfc3f504f126e00enggb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:id479eb100bb9608cba85fd6ba0a5c6c3957418779engus_sam_exclusionsusgsa-s4mr48nfk
Person:id63c7ce5744900cb9df26ae148085429ab76776f0engus_ofac_sdnofac-15888
Person:id521c772b7680bcc5821dd8ea9a3a57b40a7d428eau_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:lastNameLOGUNOVengus_ofac_sdnofac-15888
Person:lastNameLOGUNOVenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:lastNameLOGUNOVengee_international_sanctionsee-san-53002c9af6b9c91b414047747b28d34c1b31c914
Person:lastNameLOGUNOVenggb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:lastNameLogunovengwikidataQ4265235
Person:lastNameLOGUNOVengus_sam_exclusionsusgsa-s4mr48nfk
Person:lastNameLOGUNOVca_dfatd_sema_sanctionsca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3
Person:lastNameLOGUNOVenggb_hmt_sanctionsgb-hmt-13870
Person:modifiedAt2020-09-30enggb_hmt_sanctionsgb-hmt-13870
Person:nameOleg LOGUNOVengus_ofac_sdnofac-15888
Person:nameOleg LOGUNOVca_dfatd_sema_sanctionsca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3
Person:nameLOGUNOV, Olegus_trade_cslofac-15888
Person:nameOleg LOGUNOVau_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:nameOleg LOGUNOVenggb_hmt_sanctionsgb-hmt-13870
Person:nameOleg LOGUNOVenggb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:nameLogunovs, Oļegslavlv_magnitsky_listlv-mag-61b17c1bf5f4709635100804721d40043da62dce
Person:nameLOGUNOV, Olegenglv_magnitsky_listlv-mag-61b17c1bf5f4709635100804721d40043da62dce
Person:nameOLEG LOGUNOVengus_sam_exclusionsusgsa-s4mr48nfk
Person:nameOleg LogunovengwikidataQ4265235
Person:nameОлег ЛогуновruswikidataQ4265235
Person:nameOleg Wladimirowitsch LogunowdeuwikidataQ4265235
Person:nameOleg LOGUNOVengee_international_sanctionsee-san-53002c9af6b9c91b414047747b28d34c1b31c914
Person:nameOleg LOGUNOVenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:nationalityruenggb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13870
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:passportNumber624041562enggb_hmt_sanctionsgb-hmt-13870
Person:positionFormer Deputy Head of the Investigative Committee, Russian Ministry of the Interiorenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:positionFormer Deputy Head of the Investigative Committee, Russian Ministry of the Interiorenggb_hmt_sanctionsgb-hmt-13870
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13870
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-15888
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15888engus_ofac_sdnofac-15888
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wRt6g99znOgUbw7x_KMP5rIZb0genggb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr48nfk
Person:topicssanctionengus_ofac_sdnofac-15888
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13870
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:topicssanctionee_international_sanctionsee-san-53002c9af6b9c91b414047747b28d34c1b31c914
Person:topicssanctionau_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:topicssanctionus_trade_cslofac-15888
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:topicssanctionlv_magnitsky_listlv-mag-61b17c1bf5f4709635100804721d40043da62dce
Person:wikidataIdQ4265235wikidataQ4265235
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