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Evgeny Vyacheslavovich ORLOV

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
10/05/1980; alt DOB: 21/10/1983
Place of birth
Snezhnoye, Donetsk region, Ukraine
Role
Currently ‘Deputy Chairman’ of the ‘People's Republic of Donetsk National Assembly Committee on Industry and Trade’. Former Member of Parliament of the self-proclaimed ‘People's Republic of Donetsk’.

Also known as

Aliases
Yevgeniy Vyacheslavovich ORLOV · Yevhen Viacheslavovych ORLOV · Yevhen Vyacheslavovych ORLOV

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 02/10/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.