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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evgeny Orlov · Evgeny Vyacheslavovich ORLOV · Jevgenij Vjatjeslavovitj ORLOV · Jevhen Vjatjeslavovytj ORLOV · Jewgeni Wjatscheslawowitsch ORLOW · | [sources] | |||
| Other name | Evgeny Orlov · Orlov Yevhenii Viacheslavovych · Yevgeniy Vyacheslavovich ORLOV · Yevhen Viacheslavovych ORLOV · Yevhen Vyacheslavovych Orlov · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Donetsk oblast, Snizhne, Ukraine · Donetsk region, Snezhnoye, UKRAINE · Donetsk region, Snizhne, UKRAINE · Snezhnoye, Donetsk Region · Snezhnoye, Donetsk Region Ukraine · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Evgeny · Jevgenij · Yevgeniy · Yevgeniy Vyacheslavovich · Yevhen · | [sources] | |||
| Last name | Orlov · Орлов | [sources] | |||
| Middle name | Vjatjeslavovitj · Vyacheslavovich · Vyacheslavovych · Вячеславович | [sources] | |||
| Patronymic | Vyacheslavovich · Вячеславович | [sources] | |||
| Second name | Vyacheslavovich · Vyacheslavovych | [sources] | |||
| Wikidata ID | Q118583430 | [sources] | |||
| Position | Ancien commandant du “bataillon du Don” · Ancien membre du “Conseil national” de la soi-disant “République populaire de Donetsk” · Ancien président du mouvement public “Donbass libre” · Ancien vice-président de la commission de l’industrie et du commerce de l’Assemblée nationale de la “République populaire de Donetsk” · Chairman of the public movement "Free Donbas" · | [sources] | |||
| Education | Vasyl' Stus Donetsk National University | [sources] | |||
| Address | Ukraine | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023
In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Member of the “National Council” of the so-called “Donetsk People’s Republic”. Former chairman of the public movement “Free Donbass” and former commander of “Don battalion”. Former Deputy Chairman of the DPR National Assembly Committee on Industry and Trade. Remains active in supporting separatist actions and policies.
Ancien membre du “Conseil national” de la soi-disant “République populaire de Donetsk”. Ancien président du mouvement public “Donbass libre” et ancien commandant du “bataillon du Don”. En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Ancien vice-président de la commission de l’industrie et du commerce de l’Assemblée nationale de la “République populaire de Donetsk”. Continue à soutenir activement les actions et les politiques séparatistes.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
депутат Народного Совета ДНР
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
fr-ga-1151 · ua-nsdc-person-82-2019-3894 · gb-coh-pm-uyplg1qqlwb9amimkpj-lyaw · ch-seco-29748 · gb-hmt-13181 · ca-sema-fe7525508e789f88928c3d5fdc7a6e4092142004 · ca-sema-ukraine-1-82 · ca-sema-1-82-ua-yevgeniy-orlov · au-dfat-3371-evgeny-vyacheslavovich-orlov · ja-mof-77aaeab378e7b4016e60c6b4d94c7c0f961a72be · ua-nsdc-13955-orlov-evgenij-v-aceslavovic · eu-tb-logical-7530 · au-dfat-7636-evgeny-vyacheslavovich-orlov · gb-fcdo-rus0044 · eu-fsf-eu-4016-83 · NK-H7RRKCCWQUoBX8GhBoTxD9 · mc-freezes-de8159e90870859ee64f03f4a77937c1b6a5b5e4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | The Insolvency Service | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Canada | Global Affairs Canada | - | - | ||