Statements: Alexei Maratovich Orlov

Canonical ID: Q466927 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesSenator of the Federation Council of the Federal Assembly of the Russian Federationau_dfat_sanctionsau-dfat-7036-alexei-maratovich-orlov
Person:notesKalmyk politicianengwikidataQ466927
Person:positionHead of Kalmykia (2010-2019)engwikidataQ466927
Person:positionmember of the Federation Council of Russia (2019-)engwikidataQ466927
Person:positionLow priorityengru_acf_bribetakersacf-4a4912f91bd0852602d19d1ca78841a5ede283c3
Person:positionMember of the Federation Council of the Russian Federationenggb_hmt_sanctionsgb-hmt-14825
Person:positionMember of the Federation Councilbe_fod_sanctionseu-fsf-eu-7748-30
Person:positionFormer member of the Federation Councilengeu_fsfeu-fsf-eu-7748-30
Person:positionMember of the Federation Council of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-36840
Person:positionMember of the Federation Council of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0874
Person:positionFormer member of the Federation Councileu_travel_banseu-tb-logical-137083
Person:positionпредставник в Раді Федерації від виконавчого органу державної влади Республіки Калмикіяukrua_nsdc_sanctionsua-nsdc-16963-orlov-oleksij-maratovic
Person:positionсенатор Російської Федераціїukrua_nsdc_sanctionsua-nsdc-16963-orlov-oleksij-maratovic
Person:positionНизкий приоритетrusru_acf_bribetakersacf-4a4912f91bd0852602d19d1ca78841a5ede283c3
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7036-alexei-maratovich-orlov
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-510-alexei-orlov
Person:programIdUS-RUSHARengus_ofac_sdnofac-36840
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16963-orlov-oleksij-maratovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ce58053b794e28039be3c36da8db192fcf11e7d2
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4433
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0874
Person:programIdEU-UKReu_fsfeu-fsf-eu-7748-30
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51868
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14825
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7748-30
Person:secondNameMaratovichenggb_hmt_sanctionsgb-hmt-14825
Person:secondNameMaratovichenggb_fcdo_sanctionsgb-fcdo-rus0874
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LnFkthLpBDot8PbMmPvRPXWBdjgenggb_coh_disqualifiedgb-coh-lnfkthlpbdot8pbmmpvrpxwbdjg
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36840engus_ofac_sdnofac-36840
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4433frafr_tresor_gels_avoirfr-ga-4433
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-510-alexei-orlov
Person:topicspoiru_acf_bribetakersacf-4a4912f91bd0852602d19d1ca78841a5ede283c3
Person:topicssanctioneu_fsfeu-fsf-eu-7748-30
Person:topicssanctionau_dfat_sanctionsau-dfat-7036-alexei-maratovich-orlov
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lnfkthlpbdot8pbmmpvrpxwbdjg
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16963-orlov-oleksij-maratovic
Person:topicsrole.pepwikidataQ466927
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14825
Person:topicssanctionch_seco_sanctionsch-seco-51868
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pn5
Person:topicssanctionframc_fund_freezesmc-freezes-48d07dca3c3921c44cd8698fbbd561fa0e0cc581
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7748-30
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0874
Person:topicssanctioneu_travel_banseu-tb-logical-137083
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ce58053b794e28039be3c36da8db192fcf11e7d2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydxk
Person:topicssanctionus_trade_cslofac-36840
Person:topicssanctionengus_ofac_sdnofac-36840
Person:topicsrole.pepwd_pepsQ466927
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4433
Person:topicsrole.pepwd_categoriesQ466927
Person:topicspoiwd_curatedQ466927
Person:uniqueEntityIdQHQWMNKJHW75engus_sam_exclusionsusgsa-s4mrtydxk
Person:uniqueEntityIdQ4X1L23NEVH1engus_sam_exclusionsusgsa-s4mrn6pn5
Person:wikidataIdQ466927wd_categoriesQ466927
Person:wikidataIdQ466927wd_curatedQ466927
Person:wikidataIdQ466927wikidataQ466927
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