Stanislav Alexandrovich ORLOV
Overview of Stanislav Alexandrovich ORLOV
| ID | RUS2278 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Stanislav Alexandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ORLOV is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because ORLOV engages in and provides support for polices and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI Group ID | 16664 |
What alternative names has Stanislav Alexandrovich ORLOV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Stanislav Alexandrovich ORLOV | Primary Name | Станислав Александрович Орлов (Russian / Cyrillic) | ||
| Spaniard | Alias | испанец (Russian / Cyrillic) |
Where is Stanislav Alexandrovich ORLOV located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
4 Fomichevoi Street Apartment 3 Moscow | 125481 | Russia | e3000@mail.ru | 79262208471 | |
4 Fomichevoi Street Apartment 3 Moscow | 125481 | Russia | mrodionov659@gmail.com | 79262208471 | |
4 Fomichevoi Street Apartment 3 Moscow | 125481 | Russia | e3000@mail.ru | 79781398708 | |
4 Fomichevoi Street Apartment 3 Moscow | 125481 | Russia | mrodionov659@gmail.com | 79781398708 |
What are the personal details of Stanislav Alexandrovich ORLOV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Feb 21, 1981 | Moscow | Russia | Russia 11308319818 | 45 07 686257M | Commander, PMC Espanola |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0