Nex Systems
Person

Gennady Vyacheslavovich Karlov

Sanctioned entity

Born 27 Feb 1960 (66 years old),Russia. Named in 4 sanctions listings.

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Summary

Former head of the department for the investigation of crimes against property and in the credit and financial sphere of the Investigative Committee of the Ministry of Internal Affairs. Involved in the "Magnitsky case"

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings4

  • Effective
    6 Jul 2020

    UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-HRReference 13856Reference GHR0004Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    16 May 2019

    Magnitsky Sanctions - MAGNIT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    MAGNIT and block

    Magnitsky

    Programme US-MAGNITSKYReference 23253treasury.govofac.treasury.gov

  • Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime - Autonomous (Thematic - Human Rights)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

    Programme AU-HUMANLast updated 30 Mar 2022dfat.gov.audfat.gov.au

  • Listed
    20 May 2019
    Effective
    16 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    Organizers of political repressions

  2. Period not retained

    Организаторы политических репрессий

Other names5

Also known as5

Карлов Геннадий ВячеславовичKARLOV, Gennady VyacheslavovichKarlov Gennady VyacheslavovichGennady Vyacheslavovich KARLOVГеннадий Вячеславович карлов

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