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Registration Number	UNK3TKZ2TFG6
Weak Alias	SPANIARD
ID Number	11308319818
Profile Type	PERSON
Name	STANISLAV ALEXANDROVICH ORLOV STANISLAV ALEXANDROVICH ORLOV ORLOV, STANISLAV ALEXANDROVICH
First Name	STANISLAV STANISLAV ALEXANDROVICH
Middle Name	ALEXANDROVICH
Last Name	ORLOV ORLOV
Country	RUSSIA
Birth Date	1981-02-21
Birth-Place	MOSCOW, RUSSIA
First Seen	2024-02-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Tax Number	773370193596
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	4 FOMICHEVOI STREET, APARTMENT 3, 125481 MOSCOW MOSCOW, RUS, 125481
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47779

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47779 Country: United States Entity: NK-A92spikkXvj4E9u24GuckA Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRS26QP Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-A92spikkXvj4E9u24GuckA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	Адихамжон Абдукаххарович Азизбоев
First Name	Адихамжон
Last Name	Азизбоев
Birth Date	1981-02-21
Birth-Place	Республика Узбекистан, Ферганская область
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2022-08-17
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2022-08-17 Country: Kyrgyzstan Entity: kg-fiu-39ff6c7493b40b4894b024bbfcc0f2490c7b3293 Program: Экстремист Reason: Приговор Ошского городского суда от февраля 2019г. Source URL: https://fiu.gov.kg/sked/9