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Individual5 sanctions listsRussia

Stanislav Alexandrovich Orlov

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Stanislav Alexandrovich Orlov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-MP6tVixmkfFACfWWp4mmFB
Date of Birth
Feb 21, 1981
Place of Birth
Moscow, Russia
Gender
male
Position
Commander, PMC Espanola
First Seen
Feb 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists 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 2026-04-26 · Updates daily

Multi-List Designation

Stanislav Alexandrovich Orlov appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

4 Fomichevoi Street, Apartment 3, Moscow, 125481; 4 Fomichevoi Street, Apartment 3, Moscow, Russia, 125481

Aliases (9)

Also Known As
ORLOV, Stanislav Alexandrovich
ОРЛОВ Станіслав Олександрович
ORLOV Stanislav
ОРЛОВ Станислав Александрович
Stanislav Alexandrovich ORLOV
Станислав Александрович Орлов
испанец
Spaniard
ORLOV Stanislav Oleksandrovych

Identification Numbers

TypeNumber
ID Number11308319818
Passport4507686257
Passport45 07 686257М

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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.