Statements: Stanislav Alexandrovich Orlov

Canonical ID: NK-MP6tVixmkfFACfWWp4mmFB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	4 Fomichevoi Street, Apartment 3, Moscow, 125481	eng	us_ofac_sdn	`ofac-47779`	2026-01-26
`Person:address`	4 Fomichevoi Street Apartment 3, Moscow, Russia, 125481	eng	gb_coh_disqualified	`gb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy`	2025-11-16
`Person:address`	4 Fomichevoi Street, Apartment 3, Moscow, 125481	eng	gb_hmt_sanctions	`gb-hmt-16664`	2024-11-28
`Person:address`	4 Fomichevoi Street, Apartment 3, Moscow, Russia, 125481	eng	gb_fcdo_sanctions	`gb-fcdo-rus2278`	2024-11-07
`Person:address`	MOSCOW, 125481	eng	us_sam_exclusions	`usgsa-s4mrs26qp`	2025-12-29
`Person:addressEntity`	`addr-5e5aeeca661c51182c856f18dfe85e408b64319c`		gb_hmt_sanctions	`gb-hmt-16664`	2024-11-07
`Person:addressEntity`	`addr-01b643ef5722d37ffc618d58f700bc3709cdcdf4`		us_ofac_sdn	`ofac-47779`	2026-01-26
`Person:alias`	Spaniard	eng	gb_fcdo_sanctions	`gb-fcdo-rus2278`	2024-11-07
`Person:alias`	Станислав Александрович Орлов		ca_dfatd_sema_sanctions	`ca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47`	2025-03-03
`Person:alias`	Станислав Александрович Орлов	eng	gb_hmt_sanctions	`gb-hmt-16664`	2024-11-07
`Person:alias`	Spaniard	eng	gb_hmt_sanctions	`gb-hmt-16664`	2024-11-07
`Person:alias`	ORLOV Stanislav Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-33272-orlov-stanislav-oleksandrovic`	2025-08-23
`Person:alias`	испанец	eng	gb_hmt_sanctions	`gb-hmt-16664`	2024-11-07
`Person:alias`	испанец	rus	gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-08
`Person:alias`	Станислав Александрович Орлов	rus	gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-08
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-16664`	2024-11-07
`Person:birthDate`	1981-02-21		ca_dfatd_sema_sanctions	`ca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47`	2025-03-03
`Person:birthDate`	1981-02-21		gb_coh_disqualified	`gb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy`	2025-04-18
`Person:birthDate`	1981-02-21		gb_hmt_sanctions	`gb-hmt-16664`	2024-11-07
`Person:birthDate`	1981-02-21		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-08
`Person:birthDate`	1981-02-21		ua_nsdc_sanctions	`ua-nsdc-33272-orlov-stanislav-oleksandrovic`	2025-08-23
`Person:birthDate`	1981-02-21		us_ofac_sdn	`ofac-47779`	2024-02-23
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-47779`	2024-02-23
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-08
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-16664`	2025-01-15
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33272-orlov-stanislav-oleksandrovic`	2025-08-23
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47`	2025-03-03
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrs26qp`	2024-06-14
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2024-11-07
`Person:country`	ru		us_ofac_sdn	`ofac-47779`	2024-02-23
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-16664`	2024-11-07
`Person:createdAt`	2024-11-07		gb_hmt_sanctions	`gb-hmt-16664`	2024-11-07
`Person:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26qp`	2024-06-14
`Person:email`	mrodionov659@gmail.com		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2024-11-07
`Person:email`	mrodionov659@gmail.com		gb_hmt_sanctions	`gb-hmt-16664`	2024-11-08
`Person:email`	e3000@mail.ru		gb_hmt_sanctions	`gb-hmt-16664`	2024-11-08
`Person:email`	e3000@mail.ru		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2024-11-07
`Person:firstName`	STANISLAV ALEXANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrs26qp`	2024-06-14
`Person:firstName`	Stanislav	eng	gb_fcdo_sanctions	`gb-fcdo-rus2278`	2024-11-07
`Person:firstName`	Stanislav	eng	gb_hmt_sanctions	`gb-hmt-16664`	2024-11-07
`Person:firstName`	Stanislav	eng	gb_coh_disqualified	`gb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy`	2025-04-18
`Person:firstName`	Stanislav Alexandrovich		ca_dfatd_sema_sanctions	`ca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47`	2025-03-03
`Person:firstName`	Stanislav	eng	us_ofac_sdn	`ofac-47779`	2024-02-23
`Person:gender`	male		us_ofac_sdn	`ofac-47779`	2024-02-23
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16664`	2024-11-07
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-08
`Person:id`	17c770785080cd9bd1b782d1d9cb2d3c48d215bc		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-08
`Person:id`	15b538d724f71c21457b48aabf955fd2d709fde7		us_trade_csl	`ofac-47779`	2026-01-06
`Person:id`	f0b61e56bd8f31f5a5c20cd2d6e9e13184fecb1a		gb_hmt_sanctions	`gb-hmt-16664`	2026-01-28
`Person:id`	af421b3a2fe4800a1023373b65c33a9b9f56d0f2		gb_hmt_sanctions	`gb-hmt-16664`	2026-01-28
`Person:id`	9ba27e9aa7b5a231cd5d23e01fe541ddab43a270		us_sam_exclusions	`usgsa-s4mrs26qp`	2026-01-06
`Person:id`	09f9e5c11f3f74b7cde27b67fa1207334a3ea7c6		ua_nsdc_sanctions	`ua-nsdc-33272-orlov-stanislav-oleksandrovic`	2026-01-06
`Person:id`	1074481f4c85be08bf691eef9ce6c89fb62f2d1e		gb_coh_disqualified	`gb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy`	2026-01-06
`Person:id`	739e08ec814ef9f7a704b15810e2f4cc6b89faaf		ca_dfatd_sema_sanctions	`ca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47`	2025-07-28
`Person:id`	d8e9f109b6396687443ea2d9d61aa2c2ede72b4e		us_ofac_sdn	`ofac-47779`	2026-01-26
`Person:id`	fbc48c1acd631534f1189ae0a1a417c9d514feff		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-07
`Person:id`	32b136eb298b9137bb1555f36fef764870c1d8ae		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-09
`Person:id`	9d839a0f8ef5e260e55cc861d4625607ff6f1b1c		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-09
`Person:id`	ed7d5f8297684ccb614aceae4d0d802db618b813		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-09
`Person:id`	32c9fce11580978734fc1265c0d8980344e4a2da		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-09
`Person:id`	3471319f2ee163ae321507ffaad6e3b126519876		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-08
`Person:id`	583dba3d82b0c1d4920527ec07fe460380a299aa		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-08
`Person:id`	f118d2e97ab659fbf6aa848291601b0adfe328e8		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-08
`Person:idNumber`	11308319818	eng	us_ofac_sdn	`ofac-47779`	2024-02-23
`Person:idNumber`	11308319818	eng	gb_hmt_sanctions	`gb-hmt-16664`	2025-01-15
`Person:idNumber`	11308319818	eng	gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-08
`Person:innCode`	773370193596		ua_nsdc_sanctions	`ua-nsdc-33272-orlov-stanislav-oleksandrovic`	2025-08-23
`Person:lastName`	ORLOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus2278`	2024-11-07
`Person:lastName`	ORLOV	eng	us_sam_exclusions	`usgsa-s4mrs26qp`	2024-06-14
`Person:lastName`	ORLOV	eng	gb_hmt_sanctions	`gb-hmt-16664`	2024-11-07
`Person:lastName`	ORLOV	eng	gb_coh_disqualified	`gb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy`	2025-04-18
`Person:lastName`	Spaniard	eng	gb_hmt_sanctions	`gb-hmt-16664`	2024-11-07
`Person:lastName`	Orlov	eng	us_ofac_sdn	`ofac-47779`	2024-02-23
`Person:lastName`	ORLOV		ca_dfatd_sema_sanctions	`ca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47`	2025-07-28
`Person:lastName`	Spaniard	eng	gb_fcdo_sanctions	`gb-fcdo-rus2278`	2024-11-07
`Person:middleName`	Alexandrovich	eng	us_ofac_sdn	`ofac-47779`	2024-10-11
`Person:modifiedAt`	2024-11-07		gb_hmt_sanctions	`gb-hmt-16664`	2024-11-07
`Person:name`	ОРЛОВ Станислав Александрович		ua_nsdc_sanctions	`ua-nsdc-33272-orlov-stanislav-oleksandrovic`	2025-08-23
`Person:name`	Stanislav Alexandrovich Orlov	eng	us_ofac_sdn	`ofac-47779`	2024-02-23
`Person:name`	ORLOV Stanislav		ua_nsdc_sanctions	`ua-nsdc-33272-orlov-stanislav-oleksandrovic`	2025-08-23
`Person:name`	ОРЛОВ Станіслав Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-33272-orlov-stanislav-oleksandrovic`	2025-08-23
`Person:name`	STANISLAV ALEXANDROVICH ORLOV	eng	us_sam_exclusions	`usgsa-s4mrs26qp`	2024-06-14
`Person:name`	Stanislav Alexandrovich ORLOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus2278`	2024-11-07
`Person:name`	Stanislav Alexandrovich ORLOV	eng	gb_hmt_sanctions	`gb-hmt-16664`	2024-11-07
`Person:name`	ORLOV, Stanislav Alexandrovich		us_trade_csl	`ofac-47779`	2024-05-07
`Person:name`	Stanislav ORLOV	eng	gb_coh_disqualified	`gb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy`	2025-04-18
`Person:name`	Stanislav Alexandrovich ORLOV		ca_dfatd_sema_sanctions	`ca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47`	2025-03-03
`Person:nationality`	ru		us_ofac_sdn	`ofac-47779`	2026-01-26
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy`	2025-04-18
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-16664`	2024-11-07
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2026-01-08
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus2278`	2025-04-09
`Person:passportNumber`	4507686257	eng	us_ofac_sdn	`ofac-47779`	2024-02-23
`Person:passportNumber`	45 07 686257М		ua_nsdc_sanctions	`ua-nsdc-33272-orlov-stanislav-oleksandrovic`	2025-08-23
`Person:passportNumber`	45 07 686257M	eng	gb_hmt_sanctions	`gb-hmt-16664`	2025-01-15
`Person:phone`	79781398708		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2024-11-07
`Person:phone`	+79781398708		gb_hmt_sanctions	`gb-hmt-16664`	2025-02-24
`Person:phone`	79262208471		gb_fcdo_sanctions	`gb-fcdo-rus2278`	2024-11-07

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