amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Yevgeniy Vyacheslavovich ORLOV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1983-10-21T00:00:00.000Z
Place of birth
Snizhne, UKRAINE
Role
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.

Also known as

Aliases
Jevgenij Vjatjeslavovitj ORLOV · Yevgeniy Vyacheslavovich Orlov · Yevhen Vyacheslavovych Orlov · Yevhen Vyacheslavovych ORLOV · Вячеславович · Евгений · Евгений Вячеславович ОРЛОВ · Орлов

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/12/2014 source ↗

Listed on · 2

EU_FSFCH_SECO
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.