Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEI MARATOVICH ORLOV · Aleksej Maratovitj ORLOV · Aleksej Maratovič Orlov · Aleksej Orlov · Aleksey Maratovich ORLOV · | [sources] | |||
Other name | ALEKSEY MARATOVICH ORLOV · Aleksej Maratovitsj Orlov · Aleksey Maratovich Orlov · ORLOV OLEKSII · Orlov Alexei Maratovich · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Elista · Elista Russia · Російська Федерація, Республіка Калмикія, м. Еліста | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXEI MARATOVICH · Aleksey · Alexei · Alexei Maratovich · Alexei Maratovich · | [sources] | |||
Last name | ORLOV · Orlov · ОРЛОВ · Орлов | [sources] | |||
Middle name | Maratovich · Маратович | [sources] | |||
Patronymic | Maratovich · Маратович | [sources] | |||
Registration number | Q4X1L23NEVH1 | [sources] | |||
Second name | Maratovich | [sources] | |||
Unique Entity ID | Q4X1L23NEVH1 | [sources] | |||
Wikidata ID | Q466927 | [sources] | |||
Position | Head of Kalmykia (2010-2019) · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · | [sources] | |||
Education | Moscow State Institute of International Relations (-1984) | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nabc-person-934-orlov-alexei-maratovich
· ca-sema-ce58053b794e28039be3c36da8db192fcf11e7d2
· usgsa-s4mrn6pn5
· gb-hmt-14825
· ca-sema-1-part-1-656-ru-alexei-maratovich-orlov
· acf-4a4912f91bd0852602d19d1ca78841a5ede283c3
· NK-n4xyGM9JVvHWVRPwK2fe8E
· nz-ru-ind-510-alexei-orlov
· ua-nsdc-16963-orlov-oleksij-maratovic
· gb-fcdo-rus0874
· eu-tb-logical-137083
· fr-ga-4433
· ca-sema-russia-1-656
· acf-4001a77cdd4c3a6ecc3037f5eec5e0d5a9215cb8
· nz-ru-ind-510
· ua-nazk-person-934
· eu-fsf-eu-7748-30
· ch-seco-51868
· ofac-36840
· mc-freezes-48d07dca3c3921c44cd8698fbbd561fa0e0cc581
· ca-sema-1-656-ru-alexei-maratovich-orlov
· au-dfat-7036-alexei-maratovich-orlov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia | - | ||
Member of United Russia | - | - | |
member of the Federation Council of Russia | - |