{"raw_record_id":"8d287862-e834-4997-95f5-cd8e7b44cbb4","external_id":"RUS2278","record_hash":"401d00511f3cae8347d53448cf22f2f43b149add7196f4875f2d9add5defad1e","raw_record":{"Names":{"Name":[{"Name1":"Stanislav","Name2":"Alexandrovich","Name6":"ORLOV","NameType":"Primary Name"},{"Name6":"Spaniard","NameType":"Alias"}]},"UniqueID":"RUS2278","Addresses":{"Address":{"AddressLine1":"4 Fomichevoi Street","AddressLine2":"Apartment 3","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"125481"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16664","PhoneNumbers":{"PhoneNumber":["79262208471","79781398708"]},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Станислав Александрович Орлов","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"испанец","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"07/11/2024","EmailAddresses":{"EmailAddress":["mrodionov659@gmail.com","e3000@mail.ru"]},"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":"21/02/1981"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Commander, PMC Espanola"},"BirthDetails":{"Location":{"TownOfBirth":"Moscow","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"45 07 686257M"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"11308319818"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Stanislav Alexandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ORLOV is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because ORLOV engages in and provides support for polices and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.","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"}