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LOGUNOV, Oleg — OFAC Sanctioned (MAGNIT, individual)

LOGUNOV, Oleg — OFAC Sanctioned (MAGNIT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOGUNOV, Oleg; Type: individual; Sanctions program: MAGNIT.

NameLOGUNOV, Oleg
Typeindividual
Sanctions programMAGNIT
RemarksDOB 04 Feb 1962; POB Irkutsk Region, Russia.
ListOFAC SDN
SourceUS Treasury OFAC

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