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Aleksandr Vasilievich Orekhov

Sanctioned entity
TypePerson[sources]
NameAleksandr Vasilievich Orekhov · Aleksandr Vasilyevich Orekhov · АЛЕКСАНДР ВАСИЛЬЕВИЧ ОРЕХОВ · ОРЄХОВ Олександр Васильович · ОРЕХОВ Александр Васильевич, OREKHOV Aleksandr · 1 more...[sources]
AliasAleksandr Vasilyevich Orekhov · ORIeKhOV Oleksandr Vasylovych · ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAleksandr · АЛЕКСАНДР[sources]
INN772026740952[sources]
Last nameOrekhov · ОРЕХОВ[sources]
PatronymicВАСИЛЬЕВИЧ[sources]
TitleMr[sources]
PositionGeneral Director of LLC Carbon[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-772026740952 · ua-nsdc-33551-orehov-oleksandr-vasilovic · gb-fcdo-rus2433 · gb-hmt-16824

For experts: raw data explorer