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Vasily Aleksandrovich ORLOV

Person of interest · Political · Sanctioned entity
Vasily Aleksandrovich ORLOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameORLOV Vasilii Aleksandrovich · ORLOV, Vasiliy Aleksandrovich · Orlov Vasily Aleksandrovich · Orlov Vasyl Oleksandrovych · Vasiliy Aleksandrovich Orlov · 12 more...[sources]
Other nameOrlov Vasili Aleksandrovich · Orlov Vasilii · Orlov Vasilii Aleksandrovich · Orlov Vasilij Aleksandrovich · Orlov Vasilij Aleksandrovič · 27 more...[sources]
Birth date · [sources]
Place of birthBlagoveshchensk · Blagoveshchensk, Amur region · Blagoveshchensk, Amur region, RSFSR, USSR · Blagoveshchensk, Amur region, Russia · Благовещенск, Амурская область · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameVasilii · Vasiliy · Vasily · Vasily Aleksandrovich · Василий[sources]
INN280109955929[sources]
KeywordsState government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameORLOV · Orlov · Орлов[sources]
PatronymicAleksandrovich · Александрович[sources]
Second nameAleksandrovich[sources]
Tax Number280109955929[sources]
Wikidata IDQ55439109[sources]
PositionGovernment 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]
EducationBlagoveshchensk State Pedagogical University · Candidate of Economic Sciences · Moscow State Institute of International Relations[sources]
StatusDomestic Politically Exposed Person[sources]
AddressРосійська Федерація, Амурська область, м. Благовіщенськ[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the State Council for the Russian Federation, Governor of the Amur Oblast

Australian Sanctions Consolidated List,

Member of the State Council of the Russian Federation. Governor of the Amur Region

New Zealand Russia Sanctions,

Governor of Amur Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,407

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

Wikidata · non-official source

ACF List of bribetakers and warmongers7,939

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,550

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

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

Wikidata224,896

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

External dataset · Wikidata · non-official source


Source data IDs: 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