Lists of sanctions
3.145.10.68
21.11.2024 10:57:07

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
#1 Type: Trust services 07.11.2024

Historical data

No records
Updated: 21.11.2024. 10:15
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