Search OpenSanctions

Advanced

Yevgeniy Vyacheslavovich ORLOV

Person of interest · Political · Sanctioned entity
Yevgeniy Vyacheslavovich ORLOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameEvgeny Vyacheslavovich ORLOV · Jevgenij Vjatjeslavovitj ORLOV · Jevhen Vjatjeslavovytj ORLOV · Jewgeni Wjatscheslawowitsch ORLOW · ORLOV Yevgeniy Vyacheslavovich · 14 more...[sources]
Other nameEvgeny Orlov · Orlov Yevhen · Yevgeniy Vyacheslavovich ORLOV · Yevhen Viacheslavovych ORLOV · Yevhen Vyacheslavovych ORLOV · 7 more...[sources]
Birth date · [sources]
Place of birthDonetsk oblast, Snizhne, Ukraine · Donetsk region, Snezhnoye, UKRAINE · Donetsk region, Snizhne, UKRAINE · Snezhnoye, Donetsk oblast, Ukraine · Snezhnoye, Donetsk, Ukraine · 8 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameEvgeny · Jevgenij · Yevgeniy · Yevgeniy Vyacheslavovich · Yevgeniy  · 2 more...[sources]
INN3060902059[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameORLOV · Orlov · ОРЛОВ · Орлов[sources]
PatronymicVyacheslavovich · Вячеславович[sources]
Second nameVyacheslavovich · Vyacheslavovych[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 · 8 more...[sources]
EducationVasyl' Stus Donetsk National University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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”.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Remains active in supporting separatist actions and policies.

Swiss SECO Sanctions/Embargoes,

Former Deputy Chairman of the DPR National Assembly Committee on Industry and Trade.

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 Freezing of Assets,

Депутат Народного Совета ДНР

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,869

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

French Freezing of Assets6,253

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,046

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,480

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,213

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

External databases

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

Wikidata224,920

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


Source data IDs: ua-nsdc-13955-orlov-evgenij-v-aceslavovic · ua-nazk-person-26139 · ca-sema-ukraine-1-82 · au-dfat-3371-evgeny-vyacheslavovich-orlov · ua-nazk-person-915 · rupep-person-23334 · ua-nsdc-person-82-2019-3894 · eu-tb-logical-7530 · NK-H7RRKCCWQUoBX8GhBoTxD9 · gb-hmt-13181 · fr-ga-1151 · ch-seco-29748 · eu-fsf-eu-4016-83 · ua-nabc-person-915-orlov-yevgeniy-vyacheslavovich · ca-sema-1-82-ua-yevgeniy-orlov · au-dfat-7636-evgeny-vyacheslavovich-orlov · ja-mof-77aaeab378e7b4016e60c6b4d94c7c0f961a72be

For experts: raw data explorer