Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ORLOV Oleg Gennadievich

Date of Birth: 1969-07-18

Type: individual

Updated: 2026-08-15 05:58:32

Accuracy: 90

Information:

Function: Businessperson operating in Belarus. Owner of Ruzekspeditsiya LLC.
Alias: ОРЛОВ Олег Геннадьевич
Alias: АРЛОЎ Алег Генадзевіч
Alias: ORLOV Oleg Gennadievich
Alias: ARLOU Aleh Genadzevich
Alias: Arlov Aleh
Birth: 1969-07-18
ID Document: MP3428828 (passport-National passport)

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