Sergey LOGUNTSOV

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of Sergey LOGUNTSOV

    IDCYB0038
    Sanction RegimeThe Cyber (Sanctions) (EU Exit) Regulations 2020
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group.
    OFSI Group ID16080

    What alternative names has Sergey LOGUNTSOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Sergey LOGUNTSOVPrimary Name
    BegemotAlias
    Begemot_SunAlias
    ZulasAlias

    What are the personal details of Sergey LOGUNTSOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Jul 15, 1983Russia

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0