Oleg Gennadievich Orlov

Sanctioned

Last update: 01/06/2026

Name: Oleg Gennadievich Orlov

Gender: label.gender.m

Birth: 1969-07-18 AZE

Nationality: AZE, BLR

Person type: label.person_type.P

Other names: Aleh Genadzevich Arlou, Oleg Gennadievich Orlov, олег геннадьевич орлов, алег генадзевіч арлоў, Aleh Arlov, Arlou Aleh Genadzevich

Aliases: Oleg Gennadievich Orlov, алег генадзевіч арлоў, олег геннадьевич орлов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Aleh Arlou est un homme d’affaires exerçant ses activités en Biélorussie. Il est propriétaire de Ruzekspeditsiya LLC depuis le 7 août 2023. Depuis 2019, la société d’Aleh Arlou exerce ses activités à
-	Businessperson operating in Belarus. Owner of Ruzekspeditsiya LLC.
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Passport number: MP3428828
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Passport number: MP3428828
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Passport number: MP3428828

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Frequently Asked Questions

1. Does Oleg Gennadievich Orlov have any sanctions?

Yes, Oleg Gennadievich Orlov is sanctioned by:

2. Can I receive AML sanctions alerts on Oleg Gennadievich 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 Oleg Gennadievich Orlov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.