Active SanctionpersonID: NK-Gt548JvMMR8AMGyGsFbtcP
Egor Andreevich Logunov
Егор Андреевич ЛОГУНОВ
Primary List
EU JOURNAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Egor Andreevich Logunov (Individual) in global watchlists, including EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU JOURNAL SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Egor Andreevich Logunov |
| Cyrillic Alias | Егор Андреевич ЛОГУНОВ |
| Sanction Program | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Avangard Military Camp (Camp Militaire Avangard)
Военно-патриотический центр “Авангард”
Aleksandra Aleksandrovna Bondareva
Бондарева Александра Александровна
Marina Yuryevna Slonchenko
Марина Юрьевна СЛОНЧЕНКО
Sergey Aleksandrovich Klyuchenkov
Сергей Александрович КЛЮЧЕНКОВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only