Active SanctionpersonID: Q55439109
Vasily Aleksandrovich Orlov
Василий Александрович Орлов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vasily Aleksandrovich Orlov (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vasily Aleksandrovich Orlov |
| Cyrillic Alias | Василий Александрович Орлов |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Препрег-Дубна"
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Коалметбанк
Nonprofit Organization Investment and Venture Fund of the Republic of Tatarstan
Нонпрофит Организатион Инвестмент Анд Вентуре Фунд Оф Те Републик Оф Татарстан
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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