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Oleg LOGUNOV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1962-02-04T00:00:00.000Z
Place of birth
Irkutsk Region, Russia
Role
Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior

Also known as

Aliases
Oleg LOGUNOV

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0013) Human rights 06/07/2020 source ↗
OFAC_SDN MAGNIT OFAC SDN: MAGNIT — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.