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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Oleg LOGUNOV

Date of Birth: 1962-02-04

Type: individual

Updated: 2026-03-23 03:21:07

Accuracy: 90

Information:

Position: Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior
Nationality: Russia
Passport: 624041562 ((expired 22 April 2010))
Address: Yuzhnobutovskaya street 61-52, Moscow, 117042, Russia
Birthplace: Irkutsk Region, Russia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0013. (UK Statement of Reasons):Oleg Logunov, as the Deputy Head of the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Lugunov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct. (Gender):Male

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

LOGUNOV Oleg

Date of Birth: 1962-02-04

Type: individual

Updated: 2026-03-23 03:21:07

Accuracy: 75

Information:

individual
MAGNIT
DOB 04 Feb 1962; POB Irkutsk Region, Russia.

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