Statements: LOGUNOV, Oleg

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressYuzhnobutovskaya street 61-52, Moscow, Russia, 117042enggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:addressEntityaddr-b7c105bab1f457eab3375cc1ad87116d15328cd2gb_hmt_sanctionsgb-hmt-13870
Person:aliasOleg LogunowdeuwikidataQ4265235
Person:aliasЛогунов, Олег ВладимировичruswikidataQ4265235
Person:aliasОлег Владимирович ЛогуновruswikidataQ4265235
Person:aliasOleg Vladimirovich LogunovengwikidataQ4265235
Person:birthCountryrugb_hmt_sanctionsgb-hmt-13870
Person:birthDate1962-02-04us_ofac_sdnofac-15888
Person:birthDate1962-02-04gb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:birthDate1962-02-04gb_fcdo_sanctionsgb-fcdo-ghr0013
Person:birthDate1962-02-04au_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:birthDate1962-02-04wikidataQ4265235
Person:birthDate1962-02-04gb_hmt_sanctionsgb-hmt-13870
Person:birthDate1962-02-04lv_magnitsky_listlv-mag-61b17c1bf5f4709635100804721d40043da62dce
Person:birthPlaceIrkutsk Region, Russiaau_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:birthPlaceIrkutsk Regionenggb_hmt_sanctionsgb-hmt-13870
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:birthPlaceIrkutsk Regionenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:birthPlaceIrkutsk Region, Russiaengus_ofac_sdnofac-15888
Person:citizenshipruau_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:countryrugb_fcdo_sanctionsgb-fcdo-ghr0013
Person:countryrugb_hmt_sanctionsgb-hmt-13870
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:createdAt2013-04-23us_sam_exclusionsusgsa-s4mr48nfk
Person:createdAt2020-07-06gb_hmt_sanctionsgb-hmt-13870
Person:educationUral State Law UniversityengwikidataQ4265235
Person:firstNameOlegca_dfatd_sema_sanctionsca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3
Person:firstNameOlegengus_ofac_sdnofac-15888
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-13870
Person:firstNameOlegengee_international_sanctionsee-san-53002c9af6b9c91b414047747b28d34c1b31c914
Person:firstNameOlegengwikidataQ4265235
Person:firstNameOlegenggb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:firstNameOLEGengus_sam_exclusionsusgsa-s4mr48nfk
Person:gendermalegb_hmt_sanctionsgb-hmt-13870
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0013
Person:gendermalewikidataQ4265235
Person:id80b093b707e30754c8ae00c526fddcc7292347d8gb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:ide727f6b7e37de17d910e9f2668b066d5858ccb78us_trade_cslofac-15888
Person:id6440e181395c9a6bd1101756e54a109899004fb5gb_fcdo_sanctionsgb-fcdo-ghr0013
Person:id27c219e915054253b2b18c9661764c5875fc23e2us_ofac_sdnofac-15888
Person:id521c772b7680bcc5821dd8ea9a3a57b40a7d428eau_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:idd676fed44ac2c059db6d16e68548a90155753071us_sam_exclusionsusgsa-s4mr48nfk
Person:id876c0c5e622ce4049d83b8aa3b135c1b4ccabaa2ee_international_sanctionsee-san-53002c9af6b9c91b414047747b28d34c1b31c914
Person:id9bd163d357f9d8a07796952c30097d9a2457c7b3gb_hmt_sanctionsgb-hmt-13870
Person:id789cacf6b55a13758d698a3985d842f1dcc8f619gb_fcdo_sanctionsgb-fcdo-ghr0013
Person:iddf9748b371f1d65aa39cc913473a164512630ecblv_magnitsky_listlv-mag-61b17c1bf5f4709635100804721d40043da62dce
Person:idde3af5c6846f066ba06c0696b495da971e352ca7ca_dfatd_sema_sanctionsca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3
Person:id70fe4a1c9603c907ebab5f3964e10059e8c60a49wikidataQ4265235
Person:lastNameLOGUNOVengus_sam_exclusionsusgsa-s4mr48nfk
Person:lastNameLogunovengwikidataQ4265235
Person:lastNameLOGUNOVenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:lastNameLOGUNOVengus_ofac_sdnofac-15888
Person:lastNameLOGUNOVca_dfatd_sema_sanctionsca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3
Person:lastNameLOGUNOVenggb_hmt_sanctionsgb-hmt-13870
Person:lastNameLOGUNOVenggb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:lastNameLOGUNOVengee_international_sanctionsee-san-53002c9af6b9c91b414047747b28d34c1b31c914
Person:modifiedAt2020-09-30gb_hmt_sanctionsgb-hmt-13870
Person:nameOleg LOGUNOVenggb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:nameOleg LOGUNOVenggb_hmt_sanctionsgb-hmt-13870
Person:nameOleg LOGUNOVengus_ofac_sdnofac-15888
Person:nameLOGUNOV, Olegenglv_magnitsky_listlv-mag-61b17c1bf5f4709635100804721d40043da62dce
Person:nameLogunovs, Oļegslavlv_magnitsky_listlv-mag-61b17c1bf5f4709635100804721d40043da62dce
Person:nameOleg LOGUNOVenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:nameOleg LOGUNOVca_dfatd_sema_sanctionsca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3
Person:nameOleg LOGUNOVengee_international_sanctionsee-san-53002c9af6b9c91b414047747b28d34c1b31c914
Person:nameLOGUNOV, Olegus_trade_cslofac-15888
Person:nameOLEG LOGUNOVengus_sam_exclusionsusgsa-s4mr48nfk
Person:nameOleg Wladimirowitsch LogunowdeuwikidataQ4265235
Person:nameOleg LogunovengwikidataQ4265235
Person:nameОлег ЛогуновruswikidataQ4265235
Person:nameOleg LOGUNOVau_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:nationalityrugb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-ghr0013
Person:nationalityrugb_hmt_sanctionsgb-hmt-13870
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:passportNumber624041562enggb_hmt_sanctionsgb-hmt-13870
Person:positionFormer Deputy Head of the Investigative Committee, Russian Ministry of the Interiorenggb_hmt_sanctionsgb-hmt-13870
Person:positionFormer Deputy Head of the Investigative Committee, Russian Ministry of the Interiorenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0013
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-15888
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13870
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wRt6g99znOgUbw7x_KMP5rIZb0ggb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15888us_ofac_sdnofac-15888
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr48nfk
Person:topicssanctionus_trade_cslofac-15888
Person:topicssanctionee_international_sanctionsee-san-53002c9af6b9c91b414047747b28d34c1b31c914
Person:topicssanctionau_dfat_sanctionsau-dfat-6839-oleg-logunov
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-d367f3f61b0e07d7cb5bc84e80569d5c7a6221e3
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0013
Person:topicssanctionlv_magnitsky_listlv-mag-61b17c1bf5f4709635100804721d40043da62dce
Person:topicssanctionus_ofac_sdnofac-15888
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-wrt6g99znogubw7x-kmp5rizb0g
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13870
Person:wikidataIdQ4265235wikidataQ4265235
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