Stanislav Alexandrovich Orlov
Sanctioned entityBorn 21 Feb 1981 (45 years old),Russia. Named in 5 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings5
- Listed
- 1 Mar 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 1473international.gc.cainternational.gc.ca
- Effective
- 7 Nov 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
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.
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.
Programme GB-RUSReference 16664Reference RUS2278Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 1 Mar 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against nine leaders of post-Wagner paramilitary organizations as well as one member of the affiliated senior Russian military (GRU) leadership. These individuals support Russia’s full-scale invasion of Ukraine by operating in Ukraine and Africa, conducting influence and disinformation campaigns, recruiting soldiers from third countries who are sent to the Ukraine front, participate in resource exploitation and looting, and take advantage of volatile political and security situations abroad to secure political and material gain for the Russian Federation.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47779treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Commander, PMC Espanola
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11308319818 | |
| ID number | 773370193596 | |
| Passport | 4507686257 | |
| Tax number | 773370193596 | |
| Tax ID no | 773370193596 | Russia |
| Passport | 4507686257 | Russia |
| Passport | 45 07 686257M | |
| National ID no | 11308319818 | Russia |
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
4 Fomichevoi Street, Apartment 3, Moscow, Russia, 125481
MOSCOW, 125481
4 Fomichevoi Street, Apartment 3, Moscow, 125481
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