amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Алексей Маратович ОРЛОВ Alexei Maratovich ORLOV

Алексей Маратович ОРЛОВ Alexei Maratovich ORLOV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1961-10-09T00:00:00.000Z
Role
Member of the Federation Council of the Federal Assembly of the Russian Federation

Also known as

Aliases
Aleksey Maratovich ORLOV · Alexei Maratovich Orlov · Former member of the Federation Council · Алексей · Алексей Маратович ОРЛОВ Alexei Maratovich ORLOV · Маратович · ОРЛОВ

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 3

BE_FODOFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.