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Yevgeniy ORLOV

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameEvgeny Orlov · Evgeny Vyacheslavovich ORLOV · Jevgenij Vjatjeslavovitj ORLOV · Jevhen Vjatjeslavovytj ORLOV · Jewgeni Wjatscheslawowitsch ORLOW · 11 more...[sources]
AliasJevgenij Vjatjeslavovitj ORLOV · Orlov Yevhenii Viacheslavovych · Yevgeniy Vyacheslavovich ORLOV · Yevhen Viacheslavovych ORLOV · Yevhen Vyacheslavovych ORLOV · 5 more...[sources]
Birth date · [sources]
Place of birthDonetsk oblast, Snizhne, Ukraine · Donetsk region, Snezhnoye, UKRAINE · Donetsk region, Snizhne, UKRAINE · Snezhnoye, Donetsk Region · Snezhnoye, Donetsk oblast, Ukraine · 7 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First nameEvgeny · Jevgenij · Yevgeniy · Yevgeniy Vyacheslavovich · Yevhen · 1 more...[sources]
Last nameORLOV · Orlov · Орлов[sources]
Middle nameVjatjeslavovitj · Vyacheslavovich · Vyacheslavovych · Вячеславович[sources]
PatronymicVyacheslavovich · Вячеславович[sources]
Political associationFree Donbass[sources]
Tax Number3060902059[sources]
Wikidata IDQ118583430[sources]
PositionAncien 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” · Former Member of the "National Council" of the so-called "Donetsk People's Republic". Former Deputy Chairman of the Committee of the National Assembly of the DPR on industry and trade · 6 more...[sources]
EducationVasyl' Stus Donetsk National University[sources]
AddressUkraine[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

(Date of UN designation: 2014-11-29)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

депутат Народного Совета ДНР

— Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System6,078

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

Belgian Financial Sanctions5,933

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,788

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

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List5,147

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK Companies House Disqualified Directors16,261

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,170

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

Swiss SECO Sanctions/Embargoes8,891

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,815

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

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List6,043

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata344,270

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

Source data IDs: eu-fsf-eu-4016-83 · be-fod-914933076d0ffa95d3a560551ed381fd12eb86a7 · ca-sema-fe7525508e789f88928c3d5fdc7a6e4092142004 · ch-seco-29748 · gb-coh-pm-uyplg1qqlwb9amimkpj-lyaw · ua-nsdc-13955-orlov-evgenij-v-aceslavovic · mc-freezes-de8159e90870859ee64f03f4a77937c1b6a5b5e4 · gb-fcdo-rus0044 · gb-hmt-13181 · fr-ga-1151 · ja-mof-77aaeab378e7b4016e60c6b4d94c7c0f961a72be · eu-tb-logical-7530 · ua-ws-person-915 · au-dfat-7636-evgeny-vyacheslavovich-orlov

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting