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Petr Aleksandrovich Orlov

Sanctioned

АРЛОЎ Пётр Александровiч

Type

person

Subtype

Country

Belarus

Date of birth

1967-04-06

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

65213

Asset freeze

2023-08-15activeSource

European Union

EU FSF

EU.10577.49

Asset freeze

2023-08-03activeSource

France

Registre national des gels d'avoirs

6851

Asset freeze

activeSource

United Kingdom

UKSL

BEL0148

Asset freezeDirector disqualificationTravel ban

2023-12-07activeSource

Legal bases

European Union

EU amendment 2023/1591 (OJ L195 I)regulation 2023/1591 (OJ L195 I)

Source

France

3620

United Kingdom

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument