Sergey LOGUNTSOV - Sanctions record
18.117.73.33
30.04.2025 12:55:49
Sergey LOGUNTSOV - Sanctions record

Sergey LOGUNTSOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 07.09.2023

Names (1)

Last name/Name LOGUNTSOV
First name/Name Sergey
Full name/Name Sergey LOGUNTSOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

City Saint Petersburg
Country Russian Federation
Full address Saint Petersburg, Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 30.04.2025. 12:16
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