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Sergey LOGUNTSOV

Sanctioned
Begemot
Type
person
Subtype
Country
Russia
Date of birth
15/07/1983
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CYB0038
Asset freezeDirector disqualificationTravel ban
2023-09-07activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sergey LOGUNTSOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0038
    SHA-256
    307fdf9bf26f6c4fd3b76e070e5221c432c7f306fbad39a42c01130e4cf06cfa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZulasAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0038
    SHA-256
    307fdf9bf26f6c4fd3b76e070e5221c432c7f306fbad39a42c01130e4cf06cfa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Begemot_SunAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0038
    SHA-256
    307fdf9bf26f6c4fd3b76e070e5221c432c7f306fbad39a42c01130e4cf06cfa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BegemotAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0038
    SHA-256
    307fdf9bf26f6c4fd3b76e070e5221c432c7f306fbad39a42c01130e4cf06cfa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16080OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0038
    SHA-256
    307fdf9bf26f6c4fd3b76e070e5221c432c7f306fbad39a42c01130e4cf06cfa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CYB0038UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0038
    SHA-256
    307fdf9bf26f6c4fd3b76e070e5221c432c7f306fbad39a42c01130e4cf06cfa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 15/07/1983Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    CYB0038
    SHA-256
    307fdf9bf26f6c4fd3b76e070e5221c432c7f306fbad39a42c01130e4cf06cfa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)