Last Updated: January 19, 2026
Gennady Vyacheslavovich KARLOV
DoB
1960-02-27; 1966
Official reason
OFAC also designated Gennady Vyacheslavovich Karlov (Karlov) for having participated in efforts to conceal the legal liability for the detention, abuse, or death of Sergei Magnitsky. As the Deputy Section Chief of the Investigative Committee of the Ministry of Internal Affairs, Karlov made false or misleading claims about Magnitsky’s detention and...
Other Information
https://home.treasury.gov/news/press-releases/sm691
Date of listing
2019-05-16
Program information
Authority
US
Program
Sergei Magnitsky Rule of Law Accountability Act of 2012
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property
Official Information
On December 14, 2012, the President signed into law the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112–208, title IV, 126 Stat. 1502 (2012) (the “Act”). The Act provides authority for the identification of and imposition of sanctions on certain persons related to the detention, abuse, and death of Sergei Magnitsky or respon...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2017/12/21/2017-27499/magnitsky-act-sanctions-regulations