back to search

Vasily Aleksandrovich ORLOV

Sanctioned

Василий Александрович Орлов

Type

person

Subtype

Country

Russia

Date of birth

1975-04-14

Listings

3 · 3 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:925

Other measure

2022-08-19activeSource

Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 925.

Source ↗

United Kingdom

UKSL

RUS1531

Asset freezeDirector disqualificationServices banTravel ban

2022-07-26activeSource

Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

United States

SDN

40987

Asset freeze

2023-02-24activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Василий Александрович ОрловOriginal script
ru
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 1:925
SHA-256
234d09e2063ae437d25f5309493f711ecacbb62ec73548da3e79e50c026da206
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Vasily Aleksandrovich ORLOVPrimary name
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 1:925
SHA-256
234d09e2063ae437d25f5309493f711ecacbb62ec73548da3e79e50c026da206
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Orlov Vasiliy AleksandrovichPrimary name
OFAC ↗
Record provenance
ID
40987
SHA-256
032ba8f9a50fe9837598368d267f98872174d18243cad9600fcd51ea1ead9003
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Орлов Василий АлександровичAlias
ru
OFAC ↗
Record provenance
ID
40987
SHA-256
032ba8f9a50fe9837598368d267f98872174d18243cad9600fcd51ea1ead9003
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Orlov Vasilii AlexandrovichAlias
OFAC ↗
Record provenance
ID
40987
SHA-256
032ba8f9a50fe9837598368d267f98872174d18243cad9600fcd51ea1ead9003
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Vasily Aleksandrovich ORLOVPrimary name
en
UKSL ↗
Record provenance
ID
RUS1531
SHA-256
e4aa5a84de542573c8a73675e079e00036c9190d2b70512caafd6c8a5af02668
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Василий Александрович ОрловOriginal script
ru
UKSL ↗
Record provenance
ID
RUS1531
SHA-256
e4aa5a84de542573c8a73675e079e00036c9190d2b70512caafd6c8a5af02668
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

280109955929TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
40987
SHA-256
0b2f4ebc5b560b28719f6cabb62f54d000259bdd7109c577d470b52c5a1d55e5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
40987OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
40987
SHA-256
0b2f4ebc5b560b28719f6cabb62f54d000259bdd7109c577d470b52c5a1d55e5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
RUS1531UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1531
SHA-256
e4aa5a84de542573c8a73675e079e00036c9190d2b70512caafd6c8a5af02668
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
15484OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1531
SHA-256
e4aa5a84de542573c8a73675e079e00036c9190d2b70512caafd6c8a5af02668
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

14/04/1975Birth date
Source not recordedOriginal record not linked
1975-04-14Birth date
Source not recordedOriginal record not linked

Places

Blagoveshchensk, Amur region, RussiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

RussiaResidence
OFAC ↗
Record provenance
ID
40987
SHA-256
032ba8f9a50fe9837598368d267f98872174d18243cad9600fcd51ea1ead9003
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
UKSL ↗
Record provenance
ID
RUS1531
SHA-256
e4aa5a84de542573c8a73675e079e00036c9190d2b70512caafd6c8a5af02668
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)