{"raw_record_id":"975349bc-cefa-48d5-8dd1-9d2585f4562e","external_id":"RUS2095","record_hash":"441667075e35e15d7700a475d4b3ef923f878c399d815a946870b047f368ea67","raw_record":{"Names":{"Name":{"Name1":"Alexei","Name2":"Vitalyevich","Name6":"OREL","NameType":"Primary Name"}},"UniqueID":"RUS2095","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16443","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Алексей Витальевич ОРЕЛ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"22/02/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1953"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Member of the Board of Directors PJSC Novatek"},"BirthDetails":{"Location":{"CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Alexei Vitalyevich OREL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexei Vitalyevich OREL is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}