Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ORLOV Vasilii Aleksandrovich · ORLOV, Vasiliy Aleksandrovich · Orlov Vasily Aleksandrovich · Orlov Vasyl Oleksandrovych · Vasiliy Aleksandrovich Orlov · 12 more... | [sources] | |||
Other name | Orlov Vasili Aleksandrovich · Orlov Vasilii · Orlov Vasilii Aleksandrovich · Orlov Vasilij Aleksandrovich · Orlov Vasilij Aleksandrovič · 27 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Blagoveshchensk · Blagoveshchensk, Amur region · Blagoveshchensk, Amur region, RSFSR, USSR · Blagoveshchensk, Amur region, Russia · Благовещенск, Амурская область · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
First name | Vasilii · Vasiliy · Vasily · Vasily Aleksandrovich · Василий | [sources] | |||
INN | 280109955929 | [sources] | |||
Keywords | State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей | [sources] | |||
Last name | ORLOV · Orlov · Орлов | [sources] | |||
Patronymic | Aleksandrovich · Александрович | [sources] | |||
Second name | Aleksandrovich | [sources] | |||
Tax Number | 280109955929 | [sources] | |||
Wikidata ID | Q55439109 | [sources] | |||
Position | Government of the Amur Region (governor) · Governor of Amur Oblast · Member of the State Council of the Russian Federation. Governor of the Amur region · Region Heads · Главы регионов · 3 more... | [sources] | |||
Education | Blagoveshchensk State Pedagogical University · Candidate of Economic Sciences · Moscow State Institute of International Relations | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | Російська Федерація, Амурська область, м. Благовіщенськ | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
nz-ru-ind-1097
· nz-ru-ind-1086-vasily-orlov
· au-dfat-7413-vasily-aleksandrovich-orlov
· ca-sema-1-925-ru-vasily-aleksandrovich-orlov
· acf-a3b469427f0dfaf36bef5c7f9ac749a473728226
· gb-hmt-15484
· acf-9055d98a74dca87da100082dd25b1ee376e97270
· ua-nazk-person-2525
· ofac-40987
· ua-nsdc-17116-orlov-vasil-oleksandrovic
· ua-nabc-person-2525-orlov-vasilii-aleksandrovich
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AZIMUT-PLIUS LLC | - | |||
Ruma LLC | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Ekaterina Alekseevna Snezhko | business relationships | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Amurskii Kristall OJSC | CEO | |||
Amur Regional NGO ‘Thai Boxing and Kick-Thai Boxing Support and Development Federation’ | the president | |||
State Unitary Enterprise of the Amur Region ‘Amur-Kachestvo’ | CEO |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Ekaterina Vasil'yevna Orlova | daughter | - | - | |
Elena Vasil'yevna Orlova | daughter | - | - | |
Anna Orlova | wife | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Amur Regional NGO ‘Thai Boxing and Kick-Thai Boxing Support and Development Federation’ | co-founder |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
governor of the Government of the Amur Region | - | ||
Governor of Amur Oblast | - | - |