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Yevgeniy Vyacheslavovich Orlov

Person of interest · Politician · Sanctioned entity

Yevgeniy Vyacheslavovich Orlov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Evgeny Orlov · Evgeny Vyacheslavovich ORLOV · Jevgenij Vjatjeslavovitj ORLOV · Jevhen Vjatjeslavovytj ORLOV · Jewgeni Wjatscheslawowitsch ORLOW · 12 more...				[sources]
Other name	Evgeny Orlov · Orlov Yevhen · Yevgeniy Vyacheslavovich ORLOV · Yevhen Viacheslavovych ORLOV · Yevhen Vyacheslavovych ORLOV · 7 more...				[sources]
Birth date	1980-05-10 · 1983-10-21				[sources]
Place of birth	Donetsk oblast, Snizhne, Ukraine · Donetsk region, Snezhnoye, UKRAINE · Donetsk region, Snizhne, UKRAINE · Snezhnoye, Donetsk Region · Snezhnoye, Donetsk Region Ukraine · 6 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Evgeny · Jevgenij · Yevgeniy · Yevgeniy Vyacheslavovich · Yevgeniy · 2 more...				[sources]
Last name	ORLOV · Orlov · ОРЛОВ · 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” · 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. · 6 more...				[sources]
Education	Vasyl' Stus Donetsk National University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-08-26

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, 2024-08-23

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, 2023-09-15

Депутат Народного Совета ДНР

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Federal Public Service Finance	UKR	2023-09-15	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-12-16	-
Global Affairs Canada	Ukraine	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Direction Générale du Trésor	(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 6 more...	-	-
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）	2014-12-09	-

Data sources

EU Consolidated Travel Bans4,018

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

French National Asset Freezing System5,108

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

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,599

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:

Wikidata375,898

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: mc-freezes-de8159e90870859ee64f03f4a77937c1b6a5b5e4 · ua-nazk-person-915 · rupep-person-23334 · ua-nsdc-13955-orlov-evgenij-v-aceslavovic · ca-sema-1-82-ua-yevgeniy-orlov · NK-H7RRKCCWQUoBX8GhBoTxD9 · eu-fsf-eu-4016-83 · ua-nabc-person-915-orlov-yevgeniy-vyacheslavovich · eu-tb-logical-7530 · ch-seco-29748 · ca-sema-fe7525508e789f88928c3d5fdc7a6e4092142004 · ua-nsdc-person-82-2019-3894 · gb-hmt-13181 · gb-fcdo-rus0044 · ua-nazk-person-26139 · au-dfat-7636-evgeny-vyacheslavovich-orlov · fr-ga-1151 · ca-sema-ukraine-1-82 · au-dfat-3371-evgeny-vyacheslavovich-orlov · ja-mof-77aaeab378e7b4016e60c6b4d94c7c0f961a72be

For experts: raw data explorer

Factsheet Descriptions Data sources

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