Egor Andreevich Logunov
Егор Андреевич ЛОГУНОВ
Compliance Profile
"Risk Warning: Confirming the inclusion of Egor Andreevich Logunov (Individual) in global watchlists, including CH SECO SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Egor Andreevich Logunov |
| Cyrillic Alias | Егор Андреевич ЛОГУНОВ |
| Source Records | CH SECO SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIREU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.