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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Natalya Alekseevna ORLOVA

Date of Birth: 1969-08-29

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/RUS0676
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0676
OFSI Group ID: 14627
Name 6: ORLOVA
Name 1: Natalya
Name 2: Alekseevna
Name type: Primary Name
Name non-latin script: Наталья Алексеевна Орлова
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 1 Okhotny Ryad str,
Address Line 6: Moscow
Address Postal Code: 103265
Address Country: Russia
Date Designated: 15/03/2022
D.O.B: 29/08/1969
Nationality(/ies): Russia
Position: Member of the State Duma of the Russian Federation
Gender: Female
Town of birth: Rubtsovsk
Country of birth: Russia

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

Natalya Alekseevna ORLOVA

Date of Birth: 1969-08-29

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: eu/135104
fileGenerationDate: 23/10/2026
Entity_LogicalId: 135104
Entity_EU_ReferenceNumber: EU.7342.0
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: ORLOVA
NameAlias_LastName: ОРЛОВА
NameAlias_FirstName: Natalya
NameAlias_FirstName: Наталья
NameAlias_MiddleName: Alekseevna
NameAlias_MiddleName: Алексеевна
NameAlias_WholeName: Natalja Aleksejevna ORLOVA
NameAlias_WholeName: Natalya Alekseevna ORLOVA
NameAlias_WholeName: Наталья Алексеевна ОРЛОВА
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 135106
NameAlias_LogicalId: 135107
NameAlias_LogicalId: 144061
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1969-08-29
BirthDate_Day: 29
BirthDate_Month: 8
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 135105
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

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

ORLOVA Natalya Alekseevna

Date of Birth: 1969-08-29

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: eu/135104
fileGenerationDate: 23/10/2026
Entity_LogicalId: 135104
Entity_EU_ReferenceNumber: EU.7342.0
Entity_DesignationDate: 2022-02-23
Entity_Remark: (Date of UN designation: 2022-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: ORLOVA
NameAlias_LastName: ОРЛОВА
NameAlias_FirstName: Natalya
NameAlias_FirstName: Наталья
NameAlias_MiddleName: Alekseevna
NameAlias_MiddleName: Алексеевна
NameAlias_WholeName: Natalja Aleksejevna ORLOVA
NameAlias_WholeName: Natalya Alekseevna ORLOVA
NameAlias_WholeName: Наталья Алексеевна ОРЛОВА
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Member of the State Duma
NameAlias_LogicalId: 135106
NameAlias_LogicalId: 135107
NameAlias_LogicalId: 144061
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1969-08-29
BirthDate_Day: 29
BirthDate_Month: 8
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 135105
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-02-23
BirthDate_Regulation_EntryIntoForceDate: 2022-02-23
BirthDate_Regulation_NumberTitle: 2022/261 (OJ L42I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

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

Orlova Natalya Alekseevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/orlova-4