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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ОРЛОВ Петр Александрович

Date of Birth: 1967-04-06

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 90

Information:

Function: Judge at the Minsk City Court
Alias: АРЛОЎ Пётр Александровіч
Alias: ОРЛОВ Петр Александрович
Alias: ORLOV Petr Aleksandrovich
Alias: ARLOU Piotr Aleksandrovich
Alias: ARLOU Pjotr Aleksandrovitj
Alias: ORLOV Pjotr Aleksandrovitj
Alias: ARLOV Piotr Alexandrovič
Alias: Arloŭ Pjotr
Address: st. Sharangovicha 78, apt. 60, Minsk, BELARUS
Birth: 1967-04-06
ID Document: 3040667A088PB0 (id-National identification card) (Personal ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ORLOV Petr Alexandrovich

Date of Birth: 1967-04-06

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 80

Information:

Function: Judge at the Minsk City Court
Alias: АРЛОЎ Пётр Александровіч
Alias: ОРЛОВ Петр Александрович
Alias: ORLOV Petr Aleksandrovich
Alias: ARLOU Piotr Aleksandrovich
Alias: ARLOU Pjotr Aleksandrovitj
Alias: ORLOV Pjotr Aleksandrovitj
Alias: ARLOV Piotr Alexandrovič
Alias: Arloŭ Pjotr
Address: st. Sharangovicha 78, apt. 60, Minsk, BELARUS
Birth: 1967-04-06
ID Document: 3040667A088PB0 (id-National identification card) (Personal ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ORLOV Petr Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 80

Information:

Function: Judge at the Minsk City Court
Alias: АРЛОЎ Пётр Александровіч
Alias: ОРЛОВ Петр Александрович
Alias: ORLOV Petr Aleksandrovich
Alias: ARLOU Piotr Aleksandrovich
Alias: ARLOU Pjotr Aleksandrovitj
Alias: ORLOV Pjotr Aleksandrovitj
Alias: ARLOV Piotr Alexandrovič
Alias: Arloŭ Pjotr
Address: st. Sharangovicha 78, apt. 60, Minsk, BELARUS
Birth: 1967-04-06
ID Document: 3040667A088PB0 (id-National identification card) (Personal ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ORLOV Petr Aleksandrovich

Date of Birth: 1967-04-06

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 80

Information:

Function: Judge at the Minsk City Court
Alias: АРЛОЎ Пётр Александровіч
Alias: ОРЛОВ Петр Александрович
Alias: ORLOV Petr Aleksandrovich
Alias: ARLOU Piotr Aleksandrovich
Alias: ARLOU Pjotr Aleksandrovitj
Alias: ORLOV Pjotr Aleksandrovitj
Alias: ARLOV Piotr Alexandrovič
Alias: Arloŭ Pjotr
Address: st. Sharangovicha 78, apt. 60, Minsk, BELARUS
Birth: 1967-04-06
ID Document: 3040667A088PB0 (id-National identification card) (Personal ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ORLOV Petr Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 80

Information:

Function: Judge at the Minsk City Court
Alias: АРЛОЎ Пётр Александровіч
Alias: ОРЛОВ Петр Александрович
Alias: ORLOV Petr Aleksandrovich
Alias: ARLOU Piotr Aleksandrovich
Alias: ARLOU Pjotr Aleksandrovitj
Alias: ORLOV Pjotr Aleksandrovitj
Alias: ARLOV Piotr Alexandrovič
Alias: Arloŭ Pjotr
Address: st. Sharangovicha 78, apt. 60, Minsk, BELARUS
Birth: 1967-04-06
ID Document: 3040667A088PB0 (id-National identification card) (Personal ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Petr Aleksandrovich ORLOV

Date of Birth: 1967-04-06

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 75

Information:

Position: Judge of the Minsk City Court
Nationality: Belarus
Birthplace: Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0148. (UK Statement of Reasons):Petr Aleksandrovich ORLOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ORLOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv