Vasiliy Aleksandrovich Orlov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Vasiliy Aleksandrovich Orlov

Gender: label.gender.m

Birth: 1975-04-14 Blagoveshchensk

Nationality: RUS

Person type: label.person_type.P

Name original: Василий Александрович Орлов

Other names: Vasily Aleksandrovich Orlov, Vasiliy Aleksandrovich Orlov, Vasilii Alexandrovich Orlov

Aliases: василий александрович орлов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1531 (UK Statement of Reasons):Vasily Aleksandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORLOV is a regional governor
-	(UK Sanctions List Ref):RUS1531. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vasily Aleksan
-	Vasily Aleksandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORLOV is a regional governor. Specifically, ORLOV is Governor of the Amur Region.

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Frequently Asked Questions

1. Does Vasiliy Aleksandrovich Orlov have any sanctions?

Yes, Vasiliy Aleksandrovich Orlov is sanctioned by:

2. Can I receive AML sanctions alerts on Vasiliy Aleksandrovich Orlov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vasiliy Aleksandrovich Orlov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.