KnowSanctions
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Aleksandr Vasilievich Orekhov

Sanctioned
ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ
Type
person
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2433
Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban
2025-02-24activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases

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

  • Aleksandr Vasilyevich OrekhovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2433
    SHA-256
    2131e7d5cd914d2337fd87c0b1baba691fb2f69d7039285176503f509227c8f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2433
    SHA-256
    2131e7d5cd914d2337fd87c0b1baba691fb2f69d7039285176503f509227c8f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandr Vasilievich OrekhovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2433
    SHA-256
    2131e7d5cd914d2337fd87c0b1baba691fb2f69d7039285176503f509227c8f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS2433UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2433
    SHA-256
    2131e7d5cd914d2337fd87c0b1baba691fb2f69d7039285176503f509227c8f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16824OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2433
    SHA-256
    2131e7d5cd914d2337fd87c0b1baba691fb2f69d7039285176503f509227c8f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS2433
    SHA-256
    2131e7d5cd914d2337fd87c0b1baba691fb2f69d7039285176503f509227c8f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2433
    SHA-256
    2131e7d5cd914d2337fd87c0b1baba691fb2f69d7039285176503f509227c8f3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)