VerifySanctions

SDN list · entry 47779

Orlov Stanislav Alexandrovich

Yes. Orlov Stanislav Alexandrovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 47779, added on February 23, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typeindividual
Added to the listFebruary 23, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Orlov Stanislav AlexandrovichPrimary namestrong
SpaniardA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Passport4507686257Russia
Tax ID No.773370193596Russia
National ID No.11308319818Russia

Details published by OFAC

Date of birthFebruary 21, 1981
Place of birthMoscow, Russia
NationalityRussia
Address4 Fomichevoi Street, Apartment 3, Moscow, 125481, Russia
GenderMale
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis