KnowSanctions
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2026-10-29 03:28 UTC

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Stanislav Alexandrovich ORLOV

Sanctioned
испанец
Type
person
Subtype
Country
Russia
Date of birth
1981-02-21
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 1:1473
Other measure
2025-03-01activeSource
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 / 1473.

Source ↗
United Kingdom
UKSL
RUS2278
Asset freezeDirector disqualificationServices banTravel ban
2024-11-07activeSource
Official source conditions

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

Source ↗
United States
SDN
47779
Asset freeze
2024-02-23activeSource
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

  • Станислав Александрович ОрловOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1473
    SHA-256
    ff7e01c3f92b3dbcd57745322691846228a86f370c29307dfe2818777e94ab4a
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Stanislav Alexandrovich ORLOVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1473
    SHA-256
    ff7e01c3f92b3dbcd57745322691846228a86f370c29307dfe2818777e94ab4a
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpaniardWeak alias
    OFAC ↗
    Record provenance
    ID
    47779
    SHA-256
    652af03129c81b266fc630a55f1a0e99c2e3c942f814aac8f5a5683c2bd09fb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Orlov Stanislav AlexandrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    47779
    SHA-256
    652af03129c81b266fc630a55f1a0e99c2e3c942f814aac8f5a5683c2bd09fb7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SpaniardAlias
    en
    UKSL ↗
    Record provenance
    ID
    RUS2278
    SHA-256
    401d00511f3cae8347d53448cf22f2f43b149add7196f4875f2d9add5defad1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Stanislav Alexandrovich ORLOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2278
    SHA-256
    401d00511f3cae8347d53448cf22f2f43b149add7196f4875f2d9add5defad1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • испанецOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2278
    SHA-256
    401d00511f3cae8347d53448cf22f2f43b149add7196f4875f2d9add5defad1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Станислав Александрович ОрловOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2278
    SHA-256
    401d00511f3cae8347d53448cf22f2f43b149add7196f4875f2d9add5defad1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 773370193596TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47779
    SHA-256
    5682863dbc6b8685bb8c322ab3197f717fe62a8e7ed45b86e0ea57b30703acbe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4507686257PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47779
    SHA-256
    5682863dbc6b8685bb8c322ab3197f717fe62a8e7ed45b86e0ea57b30703acbe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11308319818NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47779
    SHA-256
    5682863dbc6b8685bb8c322ab3197f717fe62a8e7ed45b86e0ea57b30703acbe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47779OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47779
    SHA-256
    5682863dbc6b8685bb8c322ab3197f717fe62a8e7ed45b86e0ea57b30703acbe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45 07 686257MPASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS2278
    SHA-256
    401d00511f3cae8347d53448cf22f2f43b149add7196f4875f2d9add5defad1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16664OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2278
    SHA-256
    401d00511f3cae8347d53448cf22f2f43b149add7196f4875f2d9add5defad1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 11308319818NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS2278
    SHA-256
    401d00511f3cae8347d53448cf22f2f43b149add7196f4875f2d9add5defad1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2278UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2278
    SHA-256
    401d00511f3cae8347d53448cf22f2f43b149add7196f4875f2d9add5defad1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 21/02/1981Birth date
    Source not recordedOriginal record not linked
  • 1981-02-21Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Moscow RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    47779
    SHA-256
    652af03129c81b266fc630a55f1a0e99c2e3c942f814aac8f5a5683c2bd09fb7
    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
    RUS2278
    SHA-256
    401d00511f3cae8347d53448cf22f2f43b149add7196f4875f2d9add5defad1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS2278
    SHA-256
    401d00511f3cae8347d53448cf22f2f43b149add7196f4875f2d9add5defad1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS2278
    SHA-256
    401d00511f3cae8347d53448cf22f2f43b149add7196f4875f2d9add5defad1e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)