Canonical ID: Q4265235 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Yuzhnobutovskaya street 61-52, Moscow, 117042 | eng | gb_hmt_sanctions | gb-hmt-13870 | |||
Person:address | Yuzhnobutovskaya Street 61-52 Moscow, Russia, 117042 | eng | gb_coh_disqualified | gb-coh-wrt6g99znogubw7x-kmp5rizb0g | |||
Person:address | Yuzhnobutovskaya street 61-52, Moscow, Russia, 117042 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0013 | |||
Person:addressEntity | addr-b7c105bab1f457eab3375cc1ad87116d15328cd2 | gb_hmt_sanctions | gb-hmt-13870 | ||||
Person:alias | Oleg Logunow | deu | wikidata | Q4265235 | |||
Person:alias | Логунов, Олег Владимирович | rus | wikidata | Q4265235 | |||
Person:alias | Олег Владимирович Логунов | rus | wikidata | Q4265235 | |||
Person:alias | Oleg Vladimirovich Logunov | eng | wikidata | Q4265235 | |||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-13870 | ||||
Person:birthDate | 1962-02-04 | us_ofac_sdn | ofac-15888 | ||||
Person:birthDate | 1962-02-04 | gb_coh_disqualified | gb-coh-wrt6g99znogubw7x-kmp5rizb0g | ||||
Person:birthDate | 1962-02-04 | gb_fcdo_sanctions | gb-fcdo-ghr0013 | ||||
Person:birthDate | 1962-02-04 | au_dfat_sanctions | au-dfat-6839-oleg-logunov | ||||
Person:birthDate | 1962-02-04 | wikidata | Q4265235 | ||||
Person:birthDate | 1962-02-04 | gb_hmt_sanctions | gb-hmt-13870 | ||||
Person:birthDate | 1962-02-04 | lv_magnitsky_list | lv-mag-61b17c1bf5f4709635100804721d40043da62dce | ||||
Person:birthPlace | Irkutsk Region, Russia | au_dfat_sanctions | au-dfat-6839-oleg-logunov | ||||
Person:birthPlace | Irkutsk Region | eng | gb_hmt_sanctions | gb-hmt-13870 | |||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-ghr0013 | |||
Person:birthPlace | Irkutsk Region | eng | gb_fcdo_sanctions | gb-fcdo-ghr0013 | |||
Person:birthPlace | Irkutsk Region, Russia | eng | us_ofac_sdn | ofac-15888 | |||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-6839-oleg-logunov | ||||
Person:country | ru | gb_fcdo_sanctions | gb-fcdo-ghr0013 | ||||
Person:country | ru | gb_hmt_sanctions | gb-hmt-13870 | ||||
Person:createdAt | 2022-03-30 | au_dfat_sanctions | au-dfat-6839-oleg-logunov | ||||
Person:createdAt | 2013-04-23 | us_sam_exclusions | usgsa-s4mr48nfk | ||||
Person:createdAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13870 | ||||
Person:education | Ural State Law University | eng | wikidata | Q4265235 | |||
Person:firstName | Oleg | ca_dfatd_sema_sanctions | ca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3 | ||||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-15888 | |||
Person:firstName | Oleg | eng | gb_fcdo_sanctions | gb-fcdo-ghr0013 | |||
Person:firstName | Oleg | eng | gb_hmt_sanctions | gb-hmt-13870 | |||
Person:firstName | Oleg | eng | ee_international_sanctions | ee-san-53002c9af6b9c91b414047747b28d34c1b31c914 | |||
Person:firstName | Oleg | eng | wikidata | Q4265235 | |||
Person:firstName | Oleg | eng | gb_coh_disqualified | gb-coh-wrt6g99znogubw7x-kmp5rizb0g | |||
Person:firstName | OLEG | eng | us_sam_exclusions | usgsa-s4mr48nfk | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13870 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0013 | ||||
Person:gender | male | wikidata | Q4265235 | ||||
Person:id | 80b093b707e30754c8ae00c526fddcc7292347d8 | gb_coh_disqualified | gb-coh-wrt6g99znogubw7x-kmp5rizb0g | ||||
Person:id | e727f6b7e37de17d910e9f2668b066d5858ccb78 | us_trade_csl | ofac-15888 | ||||
Person:id | 6440e181395c9a6bd1101756e54a109899004fb5 | gb_fcdo_sanctions | gb-fcdo-ghr0013 | ||||
Person:id | 27c219e915054253b2b18c9661764c5875fc23e2 | us_ofac_sdn | ofac-15888 | ||||
Person:id | 521c772b7680bcc5821dd8ea9a3a57b40a7d428e | au_dfat_sanctions | au-dfat-6839-oleg-logunov | ||||
Person:id | d676fed44ac2c059db6d16e68548a90155753071 | us_sam_exclusions | usgsa-s4mr48nfk | ||||
Person:id | 876c0c5e622ce4049d83b8aa3b135c1b4ccabaa2 | ee_international_sanctions | ee-san-53002c9af6b9c91b414047747b28d34c1b31c914 | ||||
Person:id | 9bd163d357f9d8a07796952c30097d9a2457c7b3 | gb_hmt_sanctions | gb-hmt-13870 | ||||
Person:id | 789cacf6b55a13758d698a3985d842f1dcc8f619 | gb_fcdo_sanctions | gb-fcdo-ghr0013 | ||||
Person:id | df9748b371f1d65aa39cc913473a164512630ecb | lv_magnitsky_list | lv-mag-61b17c1bf5f4709635100804721d40043da62dce | ||||
Person:id | de3af5c6846f066ba06c0696b495da971e352ca7 | ca_dfatd_sema_sanctions | ca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3 | ||||
Person:id | 70fe4a1c9603c907ebab5f3964e10059e8c60a49 | wikidata | Q4265235 | ||||
Person:lastName | LOGUNOV | eng | us_sam_exclusions | usgsa-s4mr48nfk | |||
Person:lastName | Logunov | eng | wikidata | Q4265235 | |||
Person:lastName | LOGUNOV | eng | gb_fcdo_sanctions | gb-fcdo-ghr0013 | |||
Person:lastName | LOGUNOV | eng | us_ofac_sdn | ofac-15888 | |||
Person:lastName | LOGUNOV | ca_dfatd_sema_sanctions | ca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3 | ||||
Person:lastName | LOGUNOV | eng | gb_hmt_sanctions | gb-hmt-13870 | |||
Person:lastName | LOGUNOV | eng | gb_coh_disqualified | gb-coh-wrt6g99znogubw7x-kmp5rizb0g | |||
Person:lastName | LOGUNOV | eng | ee_international_sanctions | ee-san-53002c9af6b9c91b414047747b28d34c1b31c914 | |||
Person:modifiedAt | 2020-09-30 | gb_hmt_sanctions | gb-hmt-13870 | ||||
Person:name | Oleg LOGUNOV | eng | gb_coh_disqualified | gb-coh-wrt6g99znogubw7x-kmp5rizb0g | |||
Person:name | Oleg LOGUNOV | eng | gb_hmt_sanctions | gb-hmt-13870 | |||
Person:name | Oleg LOGUNOV | eng | us_ofac_sdn | ofac-15888 | |||
Person:name | LOGUNOV, Oleg | eng | lv_magnitsky_list | lv-mag-61b17c1bf5f4709635100804721d40043da62dce | |||
Person:name | Logunovs, Oļegs | lav | lv_magnitsky_list | lv-mag-61b17c1bf5f4709635100804721d40043da62dce | |||
Person:name | Oleg LOGUNOV | eng | gb_fcdo_sanctions | gb-fcdo-ghr0013 | |||
Person:name | Oleg LOGUNOV | ca_dfatd_sema_sanctions | ca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3 | ||||
Person:name | Oleg LOGUNOV | eng | ee_international_sanctions | ee-san-53002c9af6b9c91b414047747b28d34c1b31c914 | |||
Person:name | LOGUNOV, Oleg | us_trade_csl | ofac-15888 | ||||
Person:name | OLEG LOGUNOV | eng | us_sam_exclusions | usgsa-s4mr48nfk | |||
Person:name | Oleg Wladimirowitsch Logunow | deu | wikidata | Q4265235 | |||
Person:name | Oleg Logunov | eng | wikidata | Q4265235 | |||
Person:name | Олег Логунов | rus | wikidata | Q4265235 | |||
Person:name | Oleg LOGUNOV | au_dfat_sanctions | au-dfat-6839-oleg-logunov | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-wrt6g99znogubw7x-kmp5rizb0g | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-ghr0013 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-13870 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wrt6g99znogubw7x-kmp5rizb0g | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0013 | |||
Person:passportNumber | 624041562 | eng | gb_hmt_sanctions | gb-hmt-13870 | |||
Person:position | Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior | eng | gb_hmt_sanctions | gb-hmt-13870 | |||
Person:position | Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior | eng | gb_fcdo_sanctions | gb-fcdo-ghr0013 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0013 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-15888 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13870 | |||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-6839-oleg-logunov | ||||
Person:programId | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wRt6g99znOgUbw7x_KMP5rIZb0g | gb_coh_disqualified | gb-coh-wrt6g99znogubw7x-kmp5rizb0g | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15888 | us_ofac_sdn | ofac-15888 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr48nfk | ||||
Person:topics | sanction | us_trade_csl | ofac-15888 | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-53002c9af6b9c91b414047747b28d34c1b31c914 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6839-oleg-logunov | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0013 | ||||
Person:topics | sanction | lv_magnitsky_list | lv-mag-61b17c1bf5f4709635100804721d40043da62dce | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15888 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-wrt6g99znogubw7x-kmp5rizb0g | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13870 | ||||
Person:wikidataId | Q4265235 | wikidata | Q4265235 | ||||