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Stanislav Alexandrovich Orlov

Sanctioned entity

Stanislav Alexandrovich Orlov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ORLOV, Stanislav Alexandrovich · STANISLAV ALEXANDROVICH ORLOV · Stanislav Alexandrovich ORLOV · Stanislav Alexandrovich Orlov				[sources]
Other name	Spaniard · Станислав Александрович Орлов · испанец				[sources]
Weak alias	Spaniard				[sources]
Birth date	1981-02-21				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
E-Mail	e3000@mail.ru · mrodionov659@gmail.com				[sources]
First name	STANISLAV ALEXANDROVICH · Stanislav				[sources]
ID Number	`11308319818`				[sources]
Last name	ORLOV · Orlov · Spaniard				[sources]
Middle name	Alexandrovich				[sources]
Passport number	`4507686257`				[sources]
Phone	(1) 79262208471 (2) 79781398708 · 79262208471 · 79781398708				[sources]
Registration number	`UNK3TKZ2TFG6`				[sources]
Second name	Alexandrovich				[sources]
Tax Number	`773370193596`				[sources]
Unique Entity ID	`UNK3TKZ2TFG6`				[sources]
Position	Commander, PMC Espanola				[sources]
Address	4 Fomichevoi Street, Apartment 3, 125481 Moscow · 4 Fomichevoi Street, Apartment 3, Moscow, 125481 · 4 Fomichevoi Street, Apartment 3, Moscow, Russia, 125481 · MOSCOW, RUS, 125481				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-02-23

Relationships

Address
Full address	Country
4 Fomichevoi Street, Apartment 3, 125481 Moscow	Russia
4 Fomichevoi Street, Apartment 3, Moscow, 125481	Russia

Identifications
Document number	Country	Type	Start date	End date
`11308319818`	Russia	National ID No.	-	-
`4507686257`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-16664 · ua-nazk-person-28550 · gb-fcdo-rus2278 · usgsa-s4mrs26qp · ofac-47779 · NK-A92spikkXvj4E9u24GuckA

For experts: raw data explorer

Factsheet Data sources

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