Aleksandr Vasilievich Orekhov

Sanctioned

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Last update: 03/06/2026

Name: Aleksandr Vasilievich Orekhov

Gender: label.gender.m

Birth: RUS

Nationality: RUS

Person type: label.person_type.P

Name original: ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ

Other names: Aleksandr Vasilievich Orekhov, Aleksandr Vasilyevich Orekhov

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Sanctions

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-	Aleksandr OREKHOV (hereafter “OREKHOV”) s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  OREKHOV is or has been involved in obtainin
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Frequently Asked Questions

1. Does Aleksandr Vasilievich Orekhov have any sanctions?

Yes, Aleksandr Vasilievich Orekhov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Vasilievich Orekhov?

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 Aleksandr Vasilievich Orekhov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.