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Aleksey Orlov

Disqualified · Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameAleksej Maratovitj ORLOV · Aleksej Maratovič Orlov · Aleksey Maratovich ORLOV · Aleksey Maratovich Orlov · Aleksey Maratovitsj Orlov · 18 more...[sources]
AliasAleksey Maratovich Orlov · Orlov Alexei Maratovich · Orlov Oleksii Maratovych · Алексей Маратович Орлов · Орлов Алексей Маратович · 1 more...[sources]
Birth date[sources]
Place of birthElista · Russia · Російська Федерація, Республіка Калмикія, м. Еліста[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameAleksey · Aleksey Maratovich · Alexei · Alexei Maratovich · Алексей[sources]
Last nameORLOV · Orlov · Орлов[sources]
Middle nameMaratovich · Маратович[sources]
PatronymicMaratovich · Маратович[sources]
Political associationUnited Russia[sources]
Unique Entity IDQ4X1L23NEVH1 · QHQWMNKJHW75[sources]
Wikidata IDQ466927[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionFormer member of the Federation Council · Head of Kalmykia (2010-2019) · Low priority · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · 4 more...[sources]
EducationMoscow State Institute of International Relations (-1984)[sources]
Address26 Bolshaya Dmitrovka Street Moscow, Russia, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-03-09)

Belgian Financial Sanctions,

Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

Ancien membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body was responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

(also Aleksey Maratovich ORLOV )

US SAM Procurement Exclusions,

(also Alexei Maratovich ORLOV )

US SAM Procurement Exclusions,

Kalmyk politician

Wikidata non-official source,

Data sources

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,687

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 · ITA

Wikidata Politically Exposed Persons276,481

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Belgian Financial Sanctions5,938

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,852

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,501

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions106,361

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

United States · GSA

French National Asset Freezing System5,951

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,912

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK Companies House Disqualified Directors16,179

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

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,607

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions22,588

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,670

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

US OFAC Specially Designated Nationals (SDN) List36,932

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

United States · OFAC

ACF List of War Enablers8,535

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List5,146

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Persons in Relevant Categories343,420

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

Wikidata330,783

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ofac-36840 · fr-ga-4433 · gb-hmt-14825 · mc-freezes-48d07dca3c3921c44cd8698fbbd561fa0e0cc581 · ch-seco-51868 · usgsa-c617ab27e9b397e2bea083925ef56a0c56eefe1d · usgsa-s4mrtydxk · ua-nsdc-16963-orlov-oleksij-maratovic · au-dfat-7036-alexei-maratovich-orlov · gb-coh-lnfkthlpbdot8pbmmpvrpxwbdjg · eu-tb-logical-137083 · gb-fcdo-rus0874 · acf-4a4912f91bd0852602d19d1ca78841a5ede283c3 · be-fod-33316e07a3e1844e863ba2cc4a6178e7a8fc2ffb · ca-sema-ce58053b794e28039be3c36da8db192fcf11e7d2 · usgsa-86802c3224a1051e3bd12218eff1b28541832c35 · eu-fsf-eu-7748-30 · usgsa-s4mrn6pn5 · nz-ru-ind-510-alexei-orlov

For experts: raw data explorer