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Person

Oleg LOGUNOV

Sanctioned entity

Born 4 Feb 1962 (64 years old),Russia. Named in 7 sanctions listings.

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Summary

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

Deputy Plenipotentiary Representative of the President in the Northwestern Federal District, in 2008–2009 - Deputy Head of the Investigative Committee under the Ministry of Internal Affairs of Russia. Involved in the "Magnitsky case"

Sanctions and listings7

  • Listed
    3 Nov 2017

    Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-JVCFOAReference 36international.gc.cainternational.gc.ca

  • 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

    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.

    Programme GB-HRReference GHR0013Reference 13870Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    23 Apr 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2013

    Magnitsky Sanctions - MAGNIT

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

    MAGNIT and block

    Magnitsky

    Programme US-MAGNITSKYReference 15888treasury.govofac.treasury.gov

  • Official designation

    VälisministeeriumEstonia International Sanctions Act ListEstonia

    Sanction of the Government of the Republic to ensure following of human rights

    vm.eevm.ee

  • 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

  • Official designation

    Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia

    likumi.lv

Positions held3

  1. Period not retained

    Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior

  2. Period not retained

    Organizers of political repressions

  3. Period not retained

    Организаторы политических репрессий

Identifiers1

IdentifierNumber
Passport624041562

Other names4

Also known as4

Логунов Олег ВладимировичLogunov Oleg VladimirovichLOGUNOV, OlegLogunovs, Oļegs

Addresses1

  • Yuzhnobutovskaya street 61-52, Moscow, Russia, 117042

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