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Stanislav ORLOV

Disqualified · Sanctioned entity
TypePerson[sources]
NameORLOV Stanislav · ORLOV, Stanislav Alexandrovich · Stanislav Alexandrovich Orlov · Stanislav ORLOV · ОРЛОВ Станислав Александрович · 1 more...[sources]
Other nameORLOV Stanislav Oleksandrovych · Spaniard · Станислав Александрович Орлов · испанец[sources]
Weak aliasSpaniard[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
E-Maile3000@mail.ru · mrodionov659@gmail.com[sources]
First nameStanislav · Stanislav Alexandrovich[sources]
ID Number11308319818[sources]
INN773370193596[sources]
Last nameOrlov · Spaniard[sources]
Middle nameAlexandrovich[sources]
Passport number45 07 686257M · 45 07 686257М · 4507686257[sources]
Phone+79262208471 · +79781398708 · 79262208471 · 79781398708[sources]
Second nameAlexandrovich[sources]
Tax Number11308319818 · 773370193596[sources]
Unique Entity IDUNK3TKZ2TFG6[sources]
PositionCommander, PMC Espanola[sources]
Address4 Fomichevoi Street, Apartment 3, 125481 Moscow · 4 Fomichevoi Street, Apartment 3, Moscow, 125481 · 4 Fomichevoi Street, Apartment 3, Moscow, Russia, 125481 · MOSCOW, RUS, 125481[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,635

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,959

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

United States of America · ITA

Canadian Consolidated Autonomous Sanctions List5,050

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ua-nsdc-33272-orlov-stanislav-oleksandrovic · ca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47 · gb-fcdo-rus2278 · gb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy · NK-A92spikkXvj4E9u24GuckA · gb-hmt-16664 · usgsa-s4mrs26qp · ofac-47779

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting