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Gennady Vyacheslavovich Karlov

Person of interest · Sanctioned entity

Gennady Vyacheslavovich Karlov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GENNADY VYACHESLAVOVICH KARLOV · Gennady Vyacheslavovich KARLOV · Gennady Vyacheslavovich Karlov · KARLOV, Gennady Vyacheslavovich · Karlov Gennady Vyacheslavovich · 1 more...				[sources]
Other name	Карлов Геннадий Вячеславович				[sources]
Birth date	1960-02-27 · 1966				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	GENNADY VYACHESLAVOVICH · Gennady · Геннадий				[sources]
Last name	KARLOV · Karlov · карлов				[sources]
Middle name	Vyacheslavovich · Вячеславович				[sources]
Second name	Vyacheslavovich				[sources]
Position	Organizers of political repressions · Организаторы политических репрессий				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Former head of the department for the investigation of crimes against property and in the credit and financial sphere of the Investigative Committee of the Ministry of Internal Affairs. Involved in the "Magnitsky case"

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
TREAS-OFAC	Reciprocal	2019-05-16	-

Data sources

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-ghr0004 · ofac-23253 · usgsa-s4mr8w5hb · acf-73e539b6cb1a84a625f8a159af54ccc76d18a529 · au-dfat-6849-gennady-vyacheslavovich-karlov · acf-64da4e8b35062c15c9a3390643f2ce9ac0b25d8f · gb-hmt-13856

For experts: raw data explorer

Factsheet Descriptions Data sources

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