Stanislav Alexandrovich Orlov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Stanislav Alexandrovich Orlov

Gender: label.gender.m

Birth: 1981-02-21 Moscow

Nationality: RUS

Person type: label.person_type.P

Name partial: Spaniard

Name original: Станислав Александрович Орлов

Aliases: станислав александрович орлов

Identifiers: Array, Array, Array

Hide

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
-	"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 t
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Stanislav Alexandrovich Orlov have any sanctions?

Yes, Stanislav Alexandrovich Orlov is sanctioned by:

2. Can I receive AML sanctions alerts on Stanislav Alexandrovich 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 Stanislav Alexandrovich Orlov:

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

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.