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Vasily Aleksandrovich ORLOV

Person of interest · Politician · Sanctioned entity

Vasily Aleksandrovich ORLOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ORLOV, Vasiliy Aleksandrovich · Orlov Vasily Aleksandrovich · Orlov Vasyl Oleksandrovych · VASILIY ALEKSANDROVICH ORLOV · Vasilij Orlov · 12 more...				[sources]
Other name	Orlov Vasilii · VASILII ALEXANDROVICH ORLOV · Vasilii Aleksandrovich ORLOV · Vasilii Alexandrovich Orlov · Vasily Aleksandrovich Orlov · 6 more...				[sources]
Birth date	1975-04-14 · 1975-10-14				[sources]
Place of birth	Blagoveshchensk · Blagoveshchensk, Amur region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	VASILIY ALEKSANDROVICH · Vasilii · Vasiliy · Vasily · Vasily Aleksandrovich · 2 more...				[sources]
INN	`280109955929`				[sources]
Keywords	State government				[sources]
Last name	ORLOV · Orlov · ОРЛОВ · Орлов				[sources]
Middle name	Aleksandrovich · Alexandrovich · Александрович				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Registration number	`JGVTL3C9MXS8`				[sources]
Second name	Aleksandrovich				[sources]
Tax Number	`280109955929`				[sources]
Wikidata ID	Q55439109				[sources]
Position	Governor of Amur Oblast · Governor of the Amur Region · Region Heads · Главы регионов				[sources]
Education	Blagoveshchensk State Pedagogical University · Candidate of Economic Sciences · Moscow State Institute of International Relations				[sources]
Address	AMUR REGION, RUS · Amur region · Російська Федерація, Амурська область, м. Благовіщенськ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of the Amur Oblast

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Governor of the Amur Region

— New Zealand Russia Sanctions, 2024-03-21

Governor of Amur Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Amur region	Russia

Directorships
Organization	Role	Start date	End date
АМУРСКАЯ ОБЛАСТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ПОДДЕРЖКИ И РАЗВИТИЯ ТАЙСКОГО БОКСА И КИКТАЙБОКСИНГА"	Президент	2008-10-24	2010-08-30

Positions held
Position occupied	Start date	End date
Governor of Amur Oblast	-	-
Governor of Amur Oblast	-	-
Governor of a Russian Region	-	-
Minister of the Russian Federation	-	-
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,941

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: acf-9055d98a74dca87da100082dd25b1ee376e97270 · acf-a3b469427f0dfaf36bef5c7f9ac749a473728226 · ca-sema-1-925-ru-vasily-aleksandrovich-orlov · ua-nsdc-17116-orlov-vasil-oleksandrovic · ua-nabc-person-2525-orlov-vasilii-aleksandrovich · ru-inn-280109955929 · gb-hmt-15484 · ca-sema-e0ee203be4450cf19a2f7b5d541420bdeb62de57 · gb-fcdo-rus1531 · nz-ru-ind-1097 · ofac-40987 · au-dfat-7413-vasily-aleksandrovich-orlov · usgsa-s4mrphph8 · ua-nazk-person-2525 · nz-ru-ind-1086-vasily-orlov · ca-sema-1-part-1-925-ru-vasily-aleksandrovich-orlov

For experts: raw data explorer

Factsheet Descriptions Data sources

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