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:topics`	sanction	eng	us_ofac_sdn	`ofac-36840`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16963-orlov-oleksij-maratovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-137083`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-510-alexei-orlov`	2024-03-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0874`	2024-05-09
`Person:topics`	poi		ru_acf_bribetakers	`acf-4a4912f91bd0852602d19d1ca78841a5ede283c3`	2024-02-27
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7748-30`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-lnfkthlpbdot8pbmmpvrpxwbdjg`	2025-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydxk`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pn5`	2024-06-28
`Person:topics`	poi		wd_curated	`Q466927`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-48d07dca3c3921c44cd8698fbbd561fa0e0cc581`	2024-12-13
`Person:topics`	role.pep		wikidata	`Q466927`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q466927`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q466927`	2024-09-03
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7748-30`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ce58053b794e28039be3c36da8db192fcf11e7d2`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-36840`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4433`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7036-alexei-maratovich-orlov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51868`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14825`	2023-04-20

Previous
1 - 22 of 22
Next