Stanislav Alexandrovich ORLOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | ORLOV |
|---|---|
| First name/Name | Stanislav Alexandrovich |
| Full name/Name | Stanislav Alexandrovich ORLOV |
| Type | Name |
| Last name/Name | Spaniard |
|---|---|
| Full name/Name | Spaniard |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 4 Fomichevoi Street, Apartment 3 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 4 Fomichevoi Street, Apartment 3, Moscow, 125481, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | Passport: 4507686257 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 773370193596 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 11308319818 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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