{"raw_record_id":"f6805b58-2142-46a5-9acc-77ae0b5055e5","external_id":"GHR0013","record_hash":"b01e7643838108e9db757aa74c5f4fbdf037819299310c6c8aad57f6f6d2b85b","raw_record":{"Names":{"Name":{"Name1":"Oleg","Name6":"LOGUNOV","NameType":"Primary name"}},"UniqueID":"GHR0013","Addresses":{"Address":{"AddressLine1":"Yuzhnobutovskaya street 61-52","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"117042"}},"RegimeName":"The Global Human Rights Sanctions Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"13870","DateDesignated":"06/07/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"04/02/1962"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior"},"BirthDetails":{"Location":{"TownOfBirth":"Irkutsk Region","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"624041562","PassportAdditionalInformation":"(expired 22 April 2010)"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}