Gennady Vyacheslavovich Karlov

Sanctioned

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Last update: 05/06/2026

Name: Gennady Vyacheslavovich Karlov

Gender: label.gender.m

Birth: 1960-02-27, 1966

Nationality: RUS

Sanctions

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[OFAC.MAGNIT] - The Magnitsky Sanctions	Program MAGNIT
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-	UK Sanctions List Ref: GHR0004. Gender: male. Gennady Karlov, as the Head of the Department of Ownership and Financial Crimes in the Investigative Committee of the Russian Ministry of Interior, was in
-	(UK Sanctions List Ref):GHR0004 (UK Statement of Reasons):Gennady Karlov, as the Head of the Department of Ownership and Financial Crimes in the Investigative Committee of the Russian Ministry of Inte
-	(UK Sanctions List Ref):GHR0004 (UK Statement of Reasons):Gennady Karlov, as the Head of the Department of Ownership and Financial Crimes in the Investigative Committee of the Russian Ministry of Inte
-	(UK Sanctions List Ref):GHR0004. (UK Statement of Reasons):Gennady Karlov, as the Head of the Department of Ownership and Financial Crimes in the Investigative Committee of the Russian Ministry of Int
-	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

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Gennady Vyacheslavovich Karlov have any sanctions?

Yes, Gennady Vyacheslavovich Karlov is sanctioned by:

2. Can I receive AML sanctions alerts on Gennady Vyacheslavovich Karlov?

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 Gennady Vyacheslavovich Karlov:

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
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.