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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evgeny Orlov · Evgeny Vyacheslavovich ORLOV · Jevgenij Vjatjeslavovitj ORLOV · Jevhen Vjatjeslavovytj ORLOV · Jewgeni Wjatscheslawowitsch ORLOW · | [sources] | |||
| Alias | Evgeny Orlov · Jevgenij Vjatjeslavovitj ORLOV · Orlov Yevhenii Viacheslavovych · Yevgeniy Vyacheslavovich ORLOV · Yevhen Viacheslavovych 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, 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 · Orlov · Орлов | [sources] | |||
| Middle name | Vjatjeslavovitj · Vyacheslavovich · Vyacheslavovych · Вячеславович | [sources] | |||
| Patronymic | Vyacheslavovich · Вячеславович | [sources] | |||
| Political association | Free Donbass | [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 | eur-lex.europa.eu · 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
(Date of UN designation: 2014-11-29)
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 · Global · Wikidata · non-official source
gb-hmt-13181 · gb-fcdo-rus0044 · mc-freezes-de8159e90870859ee64f03f4a77937c1b6a5b5e4 · eu-tb-logical-7530 · au-dfat-7636-evgeny-vyacheslavovich-orlov · ua-nsdc-13955-orlov-evgenij-v-aceslavovic · ja-mof-77aaeab378e7b4016e60c6b4d94c7c0f961a72be · be-fod-914933076d0ffa95d3a560551ed381fd12eb86a7 · ch-seco-29748 · fr-ga-1151 · ca-sema-fe7525508e789f88928c3d5fdc7a6e4092142004 · eu-fsf-eu-4016-83 · gb-coh-pm-uyplg1qqlwb9amimkpj-lyawFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q118583430?nested=true
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 | - | |||
| United Kingdom | The Insolvency Service | - | - |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |