Base
Individual8 sanctions listsBelarus

Petr Aleksandrovich Orlov

First seen Aug 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Petr Aleksandrovich Orlov
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-NJe4hH4aTHH4u6VNw3yPmB
Date of Birth
Apr 6, 1967
Place of Birth
Belarus
Gender
male
Position
Judge of the Minsk City Court
First Seen
Aug 4, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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

Petr Aleksandrovich Orlov appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Minsk, rue Sharangovicha 78, apt. 60; BELARUS, Minsk, st. Sharangovicha 78, apt. 60; Minsk, rue Sharangovicha 78, apt. 60.; st. Sharangovicha 78, apt. 60, Minsk

Aliases (19)

Also Known As
Пётр Александровіч АРЛОЎ
Петр Александрович ОРЛОВ
Pjotr Arloŭ
Орлов Пётр Александрович
Pjotr Aleksandrovitj ARLOU
Arlou Piotr
Orlov Petr
Piotr Alexandrovič ARLOV
Arlou Piotr Aleksandrovich
Piotr Aleksandrovich Arlou
Арлоў Пётр Александровiч
Орлов Петро Олександрович
Pjotr Aleksandrovitj ORLOV
Petr Aleksandrovich ORLOV
АРЛОЎ Пётр Александровiч
Пётр Александровiч АРЛОЎ
Orlov Petro Oleksandrovych
Orlov Petr Aleksandrovich
ОРЛОВ Петр Александрович

Identification Numbers

TypeNumber
ID NumberIdentification personnelle: 3040667A088PB0
ID Number3040667A088PB0

Related Entities (10)

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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.