Base
Individual1 sanctions list

Orlyukov Vitaly

First seen Apr 11, 2025 · Last confirmed Nov 2, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Orlyukov Vitaly
Entity Type
Individual (Person)
Countries
Unknown
OpenSanctions ID
NK-GBmkfTLuTQdfLZxa8Nn7Y9
Date of Birth
Jul 9, 1987
First Seen
Apr 11, 2025
Last Confirmed On List
Nov 2, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
Орлюков Виталий Олегович
Orliukov Vitalii
Орлюков Віталій Олегович
Orliukov Vitalii Olehovych

Identification Numbers

TypeNumber
Passport76 3600863

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.