Menu Home

Once you start, you can’t stop: 2 more for OFSI human rights regime

A day after inaugurating its Global Human Rights regime with its first designations, UK regulators added the following person:

1. LOGUNOV, Oleg
DOB: 04/02/1962. POB: Irkutsk region, Russia a.k.a: (1) LOGUNOV, Oleg, Vladimirovich LEONIDOVICH, Oleg (2) VLADIMIROVICH, Oleg Nationality: Russian Passport Details: 624041562. Expired 22 April 2010. Address: Yuzhnobutovskaya 61-52 str, Moscow, 117042 (15 March 2017 – ). Other Information: UK Sanctions List Ref: GHR0013. Gender: male. Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior. Oleg Logunov, as the Deputy Head of the Investigate Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Lugunov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct. UK listing (Sanctions Act). Subject to an asset freeze and travel ban. Listed on: 06/07/2020 Last Updated: 29/09/2020 30/09/2020 Group ID: 13870.

and entity:

1. MINISTRY OF PEOPLE’S SECURITY (MPS) CORRECTIONAL (MPS) BUREAU a.k.a: (1) MPS Ministry of People’s Security Correctional Management Bureau (2) MPS Ministry of People’s Security Prison Bureau (3) Ministry of Public Security Correctional Bureau (4) Ministry of Public Security Prison Bureau (5) Ministry of Public Security Correctional Management Bureau Address: Pyongyang. Other Information: UK Sanctions List Ref: GHR0049. Government entity. As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps. UK listing (Sanctions Act). Subject to an asset freeze. Listed on: 06/07/2020 Last Updated: 06/07/2020 30/09/2020 Group ID: 13900.

to the UK Sanctions List.

Link:

OFSI Notice

Categories: Human Rights Sanctions OFSI Updates Sanctions Lists

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: