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Vasily Aleksandrovich ORLOV

Person of interest · Politician · Sanctioned entity

Vasily Aleksandrovich ORLOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ORLOV, Vasiliy Aleksandrovich · Orlov Vasily Aleksandrovich · Orlov Vasyl Oleksandrovych · VASILIY ALEKSANDROVICH ORLOV · Vasilij Orlov · 12 more...				[sources]
Other name	Orlov Vasilii · VASILII ALEXANDROVICH ORLOV · Vasilii Aleksandrovich ORLOV · Vasilii Alexandrovich Orlov · Vasily Aleksandrovich Orlov · 6 more...				[sources]
Birth date	1975-04-14 · 1975-10-14				[sources]
Place of birth	Blagoveshchensk · Blagoveshchensk, Amur region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	VASILIY ALEKSANDROVICH · Vasilii · Vasiliy · Vasily · Vasily Aleksandrovich · 2 more...				[sources]
INN	`280109955929`				[sources]
Keywords	State government				[sources]
Last name	ORLOV · Orlov · ОРЛОВ · Орлов				[sources]
Middle name	Aleksandrovich · Alexandrovich · Александрович				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Registration number	`JGVTL3C9MXS8`				[sources]
Second name	Aleksandrovich				[sources]
Tax Number	`280109955929`				[sources]
Unique Entity ID	`JGVTL3C9MXS8`				[sources]
Wikidata ID	Q55439109				[sources]
Position	Governor of Amur Oblast · Governor of the Amur Region · Region Heads · Главы регионов				[sources]
Education	Blagoveshchensk State Pedagogical University · Candidate of Economic Sciences · Moscow State Institute of International Relations				[sources]
Address	AMUR REGION, RUS · Amur region · Російська Федерація, Амурська область, м. Благовіщенськ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of the Amur Oblast

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation. Governor of the Amur Region

— New Zealand Russia Sanctions, 2024-03-21

Governor of Amur Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Amur region	Russia

Directorships
Organization	Role	Start date	End date
АМУРСКАЯ ОБЛАСТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ПОДДЕРЖКИ И РАЗВИТИЯ ТАЙСКОГО БОКСА И КИКТАЙБОКСИНГА"	Президент	2008-10-24	2010-08-30

Positions held
Position occupied	Start date	End date
Governor of Amur Oblast	-	-
Member of United Russia	-	-
Minister of the Russian Federation	-	-
Governor of a Russian Region	-	-
Governor of Amur Oblast	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-rus1531 · acf-a3b469427f0dfaf36bef5c7f9ac749a473728226 · ua-nsdc-17116-orlov-vasil-oleksandrovic · au-dfat-7413-vasily-aleksandrovich-orlov · ca-sema-e0ee203be4450cf19a2f7b5d541420bdeb62de57 · ua-nabc-person-2525-orlov-vasilii-aleksandrovich · usgsa-s4mrphph8 · nz-ru-ind-1097 · acf-9055d98a74dca87da100082dd25b1ee376e97270 · ca-sema-1-part-1-925-ru-vasily-aleksandrovich-orlov · ofac-40987 · ca-sema-1-925-ru-vasily-aleksandrovich-orlov · ru-inn-280109955929 · gb-hmt-15484 · ua-nazk-person-2525 · nz-ru-ind-1086-vasily-orlov

For experts: raw data explorer

Factsheet Descriptions Data sources

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