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Yevgeniy Vyacheslavovich ORLOV

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
UKR
Date of birth
1983-10-21T00:00:00.000Z
Place of birth
Snizhne
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
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. · Jevgenij Vjatjeslavovitj ORLOV · Yevgeniy Vyacheslavovich Orlov · Yevgeniy Vyacheslavovich ORLOV Yevhen Vyacheslavovych ORLOV Евгений Вячеславович ОРЛОВ Jevgenij Vjatjeslavovitj ORLOV · Yevhen Vyacheslavovych Orlov · Yevhen Vyacheslavovych ORLOV · Вячеславович · Евгений · Евгений Вячеславович ОРЛОВ · Орлов

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/12/2014 source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 03/08/2026 source ↗

Listed on · 9

BE_FODEU_FSFCH_SECOBE_FODBE_FODBE_FODBE_FODBE_FODBE_FOD

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Yevgeniy Vyacheslavovich Orlov

Ukraine
Active source list: UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: orlov, vyacheslavovich, yevgeniy
  • ✗ Nationalities differ (ukr vs ukraine)
  • ✗ Dates of birth differ
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Yevgeniy Vyacheslavovich ORLOV sanctioned?

Yes. Yevgeniy Vyacheslavovich ORLOV (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, the earliest dated 2014-12-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Yevgeniy Vyacheslavovich ORLOV?

Yevgeniy Vyacheslavovich ORLOV is listed by EU FSF, BE FOD, Switzerland SECO under programs UKR, BE-NATIONAL, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Yevgeniy Vyacheslavovich ORLOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-12-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Yevgeniy Vyacheslavovich ORLOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.