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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ORLOVA Natalya Alekseevna

Date of Birth: 1969-08-29

Type: individual

Updated: 2026-08-10 05:56:07

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: ОРЛОВА Наталья Алексеевна
Alias: ORLOVA Natalya Alekseevna
Birth: 1969-08-29

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: 2026-08-10 00:05:33

Accuracy: 90

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

Natalya Alekseevna ORLOVA

Date of Birth: 1969-08-29

Type: individual

Updated: 2026-08-10 05:56:07

Accuracy: 75

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, Moscow, Russia
Birthplace: Rubtsovsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0676. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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. (Gender):Female

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