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ORLOV Stanislav Alexandrovich

Sanctioned entity

ORLOV Stanislav Alexandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ORLOV Stanislav Alexandrovich · ORLOV, Stanislav Alexandrovich · Stanislav Alexandrovich Orlov · ОРЛОВ Станіслав Олександрович · Орлов Станислав Александрович				[sources]
Weak alias	Spaniard				[sources]
Birth date	1981-02-21				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Stanislav				[sources]
ID Number	`11308319818`				[sources]
INN	`773370193596`				[sources]
Last name	Orlov				[sources]
Passport number	`4507686257`				[sources]
Tax Number	`773370193596`				[sources]
Address	4 Fomichevoi Street, Apartment 3, 125481 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2024-02-23

Relationships

Address
Full address	Country
4 Fomichevoi Street, Apartment 3, 125481 Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`11308319818`	Russia	National ID No.	-	-
`4507686257`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-28550 · ofac-47779

For experts: raw data explorer

Factsheet Data sources

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