Statements: Stanislav ORLOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address4 Fomichevoi Street, Apartment 3, Moscow, 125481enggb_hmt_sanctionsgb-hmt-16664
Person:address4 Fomichevoi Street, Apartment 3, Moscow, Russia, 125481enggb_fcdo_sanctionsgb-fcdo-rus2278
Person:address4 Fomichevoi Street, Apartment 3, Moscow, Russia, 125481enggb_coh_disqualifiedgb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy
Person:addressMOSCOW, RUS, 125481engus_sam_exclusionsusgsa-s4mrs26qp
Person:address4 Fomichevoi Street, Apartment 3, 125481 Moscowengus_ofac_sdnofac-47779
Person:addressEntityaddr-5e5aeeca661c51182c856f18dfe85e408b64319cenggb_hmt_sanctionsgb-hmt-16664
Person:addressEntityaddr-2951136c2f295c68dd6227b60cc55004332fe646engus_ofac_sdnofac-47779
Person:aliasСтанислав Александрович Орловca_dfatd_sema_sanctionsca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47
Person:aliasиспанецenggb_hmt_sanctionsgb-hmt-16664
Person:aliasСтанислав Александрович Орловenggb_hmt_sanctionsgb-hmt-16664
Person:aliasORLOV Stanislav Oleksandrovychua_nsdc_sanctionsua-nsdc-33272-orlov-stanislav-oleksandrovic
Person:aliasSpaniardenggb_fcdo_sanctionsgb-fcdo-rus2278
Person:aliasSpaniardenggb_hmt_sanctionsgb-hmt-16664
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-16664
Person:birthDate1981-02-21engus_ofac_sdnofac-47779
Person:birthDate1981-02-21enggb_coh_disqualifiedgb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy
Person:birthDate1981-02-21ua_nsdc_sanctionsua-nsdc-33272-orlov-stanislav-oleksandrovic
Person:birthDate1981-02-21enggb_hmt_sanctionsgb-hmt-16664
Person:birthDate1981-02-21ca_dfatd_sema_sanctionsca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47
Person:birthDate1981-02-21enggb_fcdo_sanctionsgb-fcdo-rus2278
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-16664
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus2278
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-rus2278
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-47779
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33272-orlov-stanislav-oleksandrovic
Person:countryruenggb_hmt_sanctionsgb-hmt-16664
Person:countryruengus_ofac_sdnofac-47779
Person:countryruca_dfatd_sema_sanctionsca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus2278
Person:countryruengus_sam_exclusionsusgsa-s4mrs26qp
Person:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16664
Person:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26qp
Person:emailmrodionov659@gmail.comenggb_fcdo_sanctionsgb-fcdo-rus2278
Person:emailmrodionov659@gmail.comenggb_hmt_sanctionsgb-hmt-16664
Person:emaile3000@mail.ruenggb_hmt_sanctionsgb-hmt-16664
Person:emaile3000@mail.ruenggb_fcdo_sanctionsgb-fcdo-rus2278
Person:firstNameStanislavenggb_fcdo_sanctionsgb-fcdo-rus2278
Person:firstNameStanislavenggb_hmt_sanctionsgb-hmt-16664
Person:firstNameStanislavengus_ofac_sdnofac-47779
Person:firstNameStanislavenggb_coh_disqualifiedgb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy
Person:firstNameSTANISLAV ALEXANDROVICHengus_sam_exclusionsusgsa-s4mrs26qp
Person:firstNameStanislav Alexandrovichca_dfatd_sema_sanctionsca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16664
Person:gendermaleengus_ofac_sdnofac-47779
Person:id8aa84056d3062bfaf2ec7751d59fff21ba81a77cenggb_fcdo_sanctionsgb-fcdo-rus2278
Person:id68b5b53aa28084bd82c37a2133603403a6de4aefua_nsdc_sanctionsua-nsdc-33272-orlov-stanislav-oleksandrovic
Person:id03b67dcfc646619503340bfa06875cfd78e6c431engus_sam_exclusionsusgsa-s4mrs26qp
Person:idd9c658f747f6e34a4a9f612e737920589997b9a2enggb_coh_disqualifiedgb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy
Person:id739e08ec814ef9f7a704b15810e2f4cc6b89faafca_dfatd_sema_sanctionsca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47
Person:id15b538d724f71c21457b48aabf955fd2d709fde7us_trade_cslofac-47779
Person:id27e1c37d412b878957484c52b8329e906eeaad35enggb_hmt_sanctionsgb-hmt-16664
Person:idd9be4eda1cc5868e48e8539c35586ab70c5b1813enggb_hmt_sanctionsgb-hmt-16664
Person:id375126020c458fddf51525e013e8b4043670dce9engus_ofac_sdnofac-47779
Person:idNumber11308319818enggb_hmt_sanctionsgb-hmt-16664
Person:idNumber11308319818engus_ofac_sdnofac-47779
Person:innCode773370193596ua_nsdc_sanctionsua-nsdc-33272-orlov-stanislav-oleksandrovic
Person:lastNameORLOVca_dfatd_sema_sanctionsca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47
Person:lastNameORLOVenggb_hmt_sanctionsgb-hmt-16664
Person:lastNameOrlovengus_ofac_sdnofac-47779
Person:lastNameORLOVenggb_fcdo_sanctionsgb-fcdo-rus2278
Person:lastNameSpaniardenggb_fcdo_sanctionsgb-fcdo-rus2278
Person:lastNameSpaniardenggb_hmt_sanctionsgb-hmt-16664
Person:lastNameORLOVengus_sam_exclusionsusgsa-s4mrs26qp
Person:lastNameORLOVenggb_coh_disqualifiedgb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy
Person:middleNameAlexandrovichengus_ofac_sdnofac-47779
Person:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16664
Person:nameОРЛОВ Станіслав Олександровичukrua_nsdc_sanctionsua-nsdc-33272-orlov-stanislav-oleksandrovic
Person:nameStanislav Alexandrovich ORLOVenggb_hmt_sanctionsgb-hmt-16664
Person:nameORLOV, Stanislav Alexandrovichus_trade_cslofac-47779
Person:nameStanislav Alexandrovich ORLOVca_dfatd_sema_sanctionsca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47
Person:nameStanislav Alexandrovich Orlovengus_ofac_sdnofac-47779
Person:nameStanislav ORLOVenggb_coh_disqualifiedgb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy
Person:nameSTANISLAV ALEXANDROVICH ORLOVengus_sam_exclusionsusgsa-s4mrs26qp
Person:nameОРЛОВ Станислав Александровичua_nsdc_sanctionsua-nsdc-33272-orlov-stanislav-oleksandrovic
Person:nameStanislav Alexandrovich ORLOVenggb_fcdo_sanctionsgb-fcdo-rus2278
Person:nameORLOV Stanislavua_nsdc_sanctionsua-nsdc-33272-orlov-stanislav-oleksandrovic
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16664
Person:nationalityruenggb_coh_disqualifiedgb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2278
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2278
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy
Person:passportNumber4507686257engus_ofac_sdnofac-47779
Person:passportNumber45 07 686257Menggb_hmt_sanctionsgb-hmt-16664
Person:passportNumber45 07 686257Мua_nsdc_sanctionsua-nsdc-33272-orlov-stanislav-oleksandrovic
Person:phone79262208471enggb_fcdo_sanctionsgb-fcdo-rus2278
Person:phone+79781398708enggb_hmt_sanctionsgb-hmt-16664
Person:phone+79262208471enggb_hmt_sanctionsgb-hmt-16664
Person:phone79781398708enggb_fcdo_sanctionsgb-fcdo-rus2278
Person:positionCommander, PMC Espanolaenggb_fcdo_sanctionsgb-fcdo-rus2278
Person:positionCommander, PMC Espanolaenggb_hmt_sanctionsgb-hmt-16664
Person:programIdUS-RUSHARengus_ofac_sdnofac-47779
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16664
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2278
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-af673d6b9b3c6216846a841b8b8ef9e143d75c47
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33272-orlov-stanislav-oleksandrovic
Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-rus2278
Person:secondNameAlexandrovichenggb_hmt_sanctionsgb-hmt-16664
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fCfEkx8NvlMMhbcwNh4qYr_OLxYenggb_coh_disqualifiedgb-coh-fcfekx8nvlmmhbcwnh4qyr-olxy
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47779engus_ofac_sdnofac-47779
Person:taxNumber11308319818ua_nsdc_sanctionsua-nsdc-33272-orlov-stanislav-oleksandrovic
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