Statements: Alexei Maratovich Orlov

Canonical ID: Q466927 · 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`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14825`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-lnfkthlpbdot8pbmmpvrpxwbdjg`	2025-04-10
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0874`	2024-05-09
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14825`	2024-09-11
`Person:alias`	Aleksey Maratovich Orlov	eng	us_ofac_sdn	`ofac-36840`	2023-04-20
`Person:alias`	ОРЛОВ Алексей Маратович	rus	ch_seco_sanctions	`ch-seco-51868`	2023-06-18
`Person:alias`	Алексей Маратович Орлов	eng	gb_hmt_sanctions	`gb-hmt-14825`	2023-04-20
`Person:alias`	Орлов, Алексей Маратович	rus	wikidata	`Q466927`	2023-07-18
`Person:alias`	Orlov Alexei Maratovich		ru_acf_bribetakers	`acf-4a4912f91bd0852602d19d1ca78841a5ede283c3`	2023-04-20
`Person:alias`	Алексей Маратович Орлов		ca_dfatd_sema_sanctions	`ca-sema-ce58053b794e28039be3c36da8db192fcf11e7d2`	2024-08-06
`Person:alias`	Орлов Алексей Маратович	rus	ru_acf_bribetakers	`acf-4a4912f91bd0852602d19d1ca78841a5ede283c3`	2023-04-20
`Person:alias`	Orlov Oleksii Maratovych		ua_nsdc_sanctions	`ua-nsdc-16963-orlov-oleksij-maratovic`	2025-05-28
`Person:alias`	Алексей Маратович ОРЛОВ	fra	fr_tresor_gels_avoir	`fr-ga-4433`	2025-03-18
`Person:alias`	Aleksej Maratovitsj Orlov	nor	wikidata	`Q466927`	2024-11-29
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14825`	2024-06-27
`Person:birthDate`	1961-10-09		be_fod_sanctions	`eu-fsf-eu-7748-30`	2023-04-20
`Person:birthDate`	1961-10-09	eng	gb_fcdo_sanctions	`gb-fcdo-rus0874`	2024-05-09
`Person:birthDate`	1961-10-09		ca_dfatd_sema_sanctions	`ca-sema-ce58053b794e28039be3c36da8db192fcf11e7d2`	2024-08-12
`Person:birthDate`	1961-10-09		nz_russia_sanctions	`nz-ru-ind-510-alexei-orlov`	2024-03-21
`Person:birthDate`	1961-10-09		eu_fsf	`eu-fsf-eu-7748-30`	2023-04-20
`Person:birthDate`	1961-10-09	fra	mc_fund_freezes	`mc-freezes-48d07dca3c3921c44cd8698fbbd561fa0e0cc581`	2024-12-13
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-7748-30`	2023-04-20
`Person:birthDate`	1961-10-09		ua_nsdc_sanctions	`ua-nsdc-16963-orlov-oleksij-maratovic`	2023-04-20
`Person:birthDate`	1961-09-10		au_dfat_sanctions	`au-dfat-7036-alexei-maratovich-orlov`	2025-09-26
`Person:birthDate`	1961-10-09		wd_categories	`Q466927`	2024-09-28
`Person:birthDate`	1961-10-09		wd_peps	`Q466927`	2024-10-11
`Person:birthDate`	1961-10-09		eu_travel_bans	`eu-tb-logical-137083`	2023-04-20
`Person:birthDate`	1961-10-09		ru_acf_bribetakers	`acf-4a4912f91bd0852602d19d1ca78841a5ede283c3`	2023-08-18
`Person:birthDate`	1961-10-09	eng	gb_coh_disqualified	`gb-coh-lnfkthlpbdot8pbmmpvrpxwbdjg`	2025-04-10
`Person:birthDate`	1961-10-09		ch_seco_sanctions	`ch-seco-51868`	2023-04-20
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-137083`	2023-04-20
`Person:birthDate`	1961-10-09	fra	fr_tresor_gels_avoir	`fr-ga-4433`	2023-04-20
`Person:birthDate`	1961-10-09	eng	gb_hmt_sanctions	`gb-hmt-14825`	2023-04-20
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-7748-30`	2023-04-20
`Person:birthDate`	1961-10-09		wikidata	`Q466927`	2023-07-18
`Person:birthDate`	1961-10-09	eng	us_ofac_sdn	`ofac-36840`	2023-04-20
`Person:birthPlace`	Російська Федерація, Республіка Калмикія, м. Еліста	ukr	ua_nsdc_sanctions	`ua-nsdc-16963-orlov-oleksij-maratovic`	2024-03-06
`Person:birthPlace`	Elista	eng	gb_fcdo_sanctions	`gb-fcdo-rus0874`	2024-05-09
`Person:birthPlace`	Elista Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0874`	2024-05-09
`Person:birthPlace`	Elista	eng	wikidata	`Q466927`	2023-07-18
`Person:birthPlace`	Elista	eng	gb_hmt_sanctions	`gb-hmt-14825`	2025-01-15
`Person:citizenship`	suhh		wd_categories	`Q466927`	2025-03-28
`Person:citizenship`	suhh		wikidata	`Q466927`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q466927`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16963-orlov-oleksij-maratovic`	2024-11-13
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-510-alexei-orlov`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q466927`	2024-11-19
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14825`	2023-04-20
`Person:country`	ru		wd_peps	`Q466927`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydxk`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pn5`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-ce58053b794e28039be3c36da8db192fcf11e7d2`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0874`	2024-05-09
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36840`	2023-04-20
`Person:country`	ru		wd_categories	`Q466927`	2024-09-05
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7036-alexei-maratovich-orlov`	2025-09-26
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14825`	2024-10-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51868`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pn5`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydxk`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-4a4912f91bd0852602d19d1ca78841a5ede283c3`	2023-04-20
`Person:education`	Moscow State Institute of International Relations (-1984)	eng	wikidata	`Q466927`	2023-07-18
`Person:fatherName`	Maratovich		ch_seco_sanctions	`ch-seco-51868`	2023-04-20
`Person:fatherName`	Маратович	rus	ch_seco_sanctions	`ch-seco-51868`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-36840`	2023-04-20
`Person:firstName`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-7748-30`	2023-04-20
`Person:firstName`	Alexei		be_fod_sanctions	`eu-fsf-eu-7748-30`	2023-04-20
`Person:firstName`	Aleksey	eng	gb_coh_disqualified	`gb-coh-lnfkthlpbdot8pbmmpvrpxwbdjg`	2025-04-10
`Person:firstName`	Alexei Maratovich		ca_dfatd_sema_sanctions	`ca-sema-ce58053b794e28039be3c36da8db192fcf11e7d2`	2025-07-28
`Person:firstName`	ALEKSEY MARATOVICH	eng	us_sam_exclusions	`usgsa-s4mrtydxk`	2024-11-02
`Person:firstName`	Alexei Maratovich	fra	mc_fund_freezes	`mc-freezes-48d07dca3c3921c44cd8698fbbd561fa0e0cc581`	2024-12-13
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-51868`	2023-04-20
`Person:firstName`	Alexei		ch_seco_sanctions	`ch-seco-51868`	2023-04-20
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0874`	2024-05-09
`Person:firstName`	Alexei		eu_travel_bans	`eu-tb-logical-137083`	2023-04-20
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-137083`	2023-04-20
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-14825`	2023-04-20
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-7748-30`	2023-04-20
`Person:firstName`	ALEXEI MARATOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pn5`	2024-06-14
`Person:firstName`	Alexei Maratovich	fra	fr_tresor_gels_avoir	`fr-ga-4433`	2023-04-20
`Person:firstName`	Alexei	eng	nz_russia_sanctions	`nz-ru-ind-510-alexei-orlov`	2024-03-21
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-36840`	2023-04-20
`Person:firstName`	Alexei	eng	eu_fsf	`eu-fsf-eu-7748-30`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-36840`	2023-04-20
`Person:firstName`	Aleksey	eng	wikidata	`Q466927`	2025-03-24
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7748-30`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-48d07dca3c3921c44cd8698fbbd561fa0e0cc581`	2024-12-13
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51868`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-137083`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4433`	2025-03-18
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7748-30`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q466927`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36840`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-4a4912f91bd0852602d19d1ca78841a5ede283c3`	2023-04-20
`Person:id`	83d46efe800403e0bf030520edc17baf80199237		be_fod_sanctions	`eu-fsf-eu-7748-30`	2025-05-16
`Person:id`	fbd9caafb3f4c182a978a6e146a1f7a2d8214db3		au_dfat_sanctions	`au-dfat-7036-alexei-maratovich-orlov`	2025-09-26
`Person:id`	96d117089d275679e775113d8cd4d2630553e750		eu_fsf	`eu-fsf-eu-7748-30`	2025-05-16
`Person:id`	0cac22a50628c08024b3f80fd0508a6a8610e0aa		ch_seco_sanctions	`ch-seco-51868`	2025-05-15
`Person:id`	80198f514c3f7ffcd99ea1e48d94f63101640bb2	fra	fr_tresor_gels_avoir	`fr-ga-4433`	2025-05-30
`Person:id`	e8d498f4a47de647fe535c1c1e0a3d54e13144c7		wd_peps	`Q466927`	2024-10-11

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