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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

Stanislav Alexandrovich ORLOV

Date of Birth: 1981-02-21

Type: individual

Updated: 2026-05-24 15:25:22

Accuracy: 90

Information:

Position: Commander, PMC Espanola
Nationality: Russia
Passport: 45 07 686257M
National ID: 11308319818
Address: 4 Fomichevoi Street, Apartment 3, Moscow, 125481, Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2278. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):"Stanislav Alexandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ORLOV is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because  ORLOV engages in and provides support for polices and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine."  (Phone number):(1) 79262208471 (2) 79781398708 (Email address):(1) e3000@mail.ru (2) mrodionov659@gmail.com (Gender):Male

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

ORLOV Stanislav Alexandrovich

Date of Birth: 1981-02-21

Type: individual

Updated: 2026-05-24 16:25:32

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 21 Feb 1981; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 4507686257 (Russia); National ID No. 11308319818 (Russia); Tax ID No. 773370193596 (Russia); a.k.a. 'Spaniard'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Orlov Stanislav Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:36:05

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://www.spisok-putina.org/personas/orlov-9/