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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KARLOV Gennady Vyacheslavovich

Date of Birth: 1960-02-27

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 90

Information:

individual
MAGNIT
DOB 27 Feb 1960; alt. DOB 1966; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Gennady Vyacheslavovich KARLOV

Date of Birth: 1960-02-27

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 75

Information:

Nationality: Russia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0004. (UK Statement of Reasons):Gennady Karlov, as the Head of the Department of Ownership and Financial Crimes in the Investigative Committee of the Russian Ministry of Interior, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Karlov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and approved actions to conceal evidence relating to subordinates who were directly involved in that conduct. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv