Stanislav Alexandrovich ORLOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (4)
| Last name/Name | ORLOV |
|---|---|
| First name/Name | Stanislav |
| Second name/Name | Alexandrovich |
| Full name/Name | Stanislav Alexandrovich ORLOV |
| Type | Primary name |
| Description | Commander, PMC Espanola |
| Last name/Name | Spaniard |
|---|---|
| Full name/Name | Spaniard |
| Type | AKA (also known as) |
| Description | Commander, PMC Espanola |
| Full name/Name | испанец |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | Станислав Александрович Орлов |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Moscow |
| Country | Russian Federation |
Identification documents (4)
| Type | Email Address: (1) e3000@mail.ru (2) mrodionov659@gmail.com |
|---|
| Type | Individual National ID Number: 11308319818 |
|---|
| Type | Individual Passport Number: 45 07 686257M |
|---|
| Type | Phone Number: (1) 79262208471 (2) 79781398708 |
|---|
Notes (1)
| "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." |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 07.11.2024 |
Historical data
No records
Updated: 21.04.2025. 00:16
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