Oleg LOGUNOV - Sanctions record
18.218.145.54
01.05.2025 19:03:10
Oleg LOGUNOV - Sanctions record

Oleg LOGUNOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Global Human Rights
Listed (1) 06.07.2020

Names (1)

Last name/Name LOGUNOV
First name/Name Oleg
Full name/Name Oleg LOGUNOV
Type Primary name
Description Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Postal code 1

Birth data (1)

Birthdate
Place Irkutsk Region
Country Russian Federation

Identification documents (2)

Type Individual Passport Details: (expired 22 April 2010)
Type Individual Passport Number: 624041562

Notes (2)

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.
Oleg Logunov, as the Deputy Head of the Investigate 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.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Logunov
First name/Name Oleg
Full name/Name Logunov Oleg
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Logunov
First name/Name Oleg
Second name/Name Vladimirovich
Full name/Name Logunov Oleg Vladimirovich
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Postal code 1
Full address Yuzhnobutovskaya 61-52 str Moscow 117042 (15 March 2017 - )

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Irkutsk region
Country Russian Federation

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 01.05.2025. 18:16
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