This news release is issued to publicise a correction made to two entries listed in the Global Human Rights Sanctions Regime. The following individual and entity remain subject to an asset freeze.
POB: Irkutsk region, Russia
a.k.a: (1) LOGUNOV, Oleg, Vladimirovich [LEONIDOVICH, Oleg (2) VLADIMIROVICH, Oleg]
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.
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
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.
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated individual and entity. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the FIU. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individual and entity they are not required to report these details again.
Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.
Further details of the sanctions regime related to Global Human Rights and links to the UK’s Consolidated List of individuals and entities subject to these and other financial sanctions may be found on the Customs and Excise pages of the Isle of Man Government website