Oleg Logunov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Oleg Logunov

Gender: label.gender.m

Birth: 1962-02-04 Irkutsk Region

Nationality: RUS

Person type: label.person_type.P

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.MAGNIT] - The Magnitsky Sanctions	Program MAGNIT
[CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act
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-	UK Sanctions List Ref: GHR0013. Gender: male. Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior. Oleg Logunov, as the Deputy Head of the Investigate Committee of the
-	(UK Sanctions List Ref):GHR0013 (UK Statement of Reasons):Oleg Logunov, as the Deputy Head of the Investigate Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Mag
-	(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 M
-	(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
-	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
-	To ensure following of human rights

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Frequently Asked Questions

1. Does Oleg Logunov have any sanctions?

Yes, Oleg Logunov is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg Logunov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Oleg Logunov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.