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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Yevgeniy Vyacheslavovich ORLOV

Date of Birth: 1983-10-21

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: eu/7530
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7530
Entity_EU_ReferenceNumber: EU.4016.83
Entity_DesignationDate: 2014-11-29
Entity_Remark: (Date of UN designation: 2014-11-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: ORLOV
NameAlias_LastName: ОРЛОВ
NameAlias_FirstName: Jevgenij
NameAlias_FirstName: Yevgeniy
NameAlias_FirstName: Yevhen
NameAlias_FirstName: Евгений
NameAlias_MiddleName: Vjatjeslavovitj
NameAlias_MiddleName: Vyacheslavovich
NameAlias_MiddleName: Vyacheslavovych
NameAlias_MiddleName: Вячеславович
NameAlias_WholeName: Jevgenij Vjatjeslavovitj ORLOV
NameAlias_WholeName: Yevgeniy Vyacheslavovich ORLOV
NameAlias_WholeName: Yevhen Vyacheslavovych ORLOV
NameAlias_WholeName: Евгений Вячеславович ОРЛОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: 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.
NameAlias_LogicalId: 131437
NameAlias_LogicalId: 18418
NameAlias_LogicalId: 18419
NameAlias_LogicalId: 18420
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1983-10-21
BirthDate_Day: 21
BirthDate_Month: 10
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Donetsk region
BirthDate_City: Snizhne
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 122869
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yevgeniy Vyacheslavovich ORLOV

Date of Birth: 1983-10-21

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: uk/RUS0044
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0044
OFSI Group ID: 13181
Name 6: Orlov
Name 1: Evgeny
Name 1: Yevgeniy
Name 1: Yevhen
Name 2: Vyacheslavovich
Name 2: Vyacheslavovych
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Євген Орлов.
Name non-latin script: Евгений Вячеславович ОРЛОВ
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.
Address Country: Ukraine
Date Designated: 31/12/2020
D.O.B: 10/05/1980
D.O.B: 21/10/1983
Nationality(/ies): Ukraine
Position: Member of the 'National Council' of the so-called 'Donetsk People's Republic.'|Chairman of the public movement 'Free Donbas'
Gender: Male
Town of birth: Snezhnoye, Donetsk Region
Country of birth: Ukraine

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yevgeniy Vyacheslavovich Orlov

Date of Birth: 1980-05-10

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: uk/RUS0044
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0044
OFSI Group ID: 13181
Name 6: Orlov
Name 1: Evgeny
Name 1: Yevgeniy
Name 1: Yevhen
Name 2: Vyacheslavovich
Name 2: Vyacheslavovych
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Євген Орлов.
Name non-latin script: Евгений Вячеславович ОРЛОВ
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.
Address Country: Ukraine
Date Designated: 31/12/2020
D.O.B: 10/05/1980
D.O.B: 21/10/1983
Nationality(/ies): Ukraine
Position: Member of the 'National Council' of the so-called 'Donetsk People's Republic.'|Chairman of the public movement 'Free Donbas'
Gender: Male
Town of birth: Snezhnoye, Donetsk Region
Country of birth: Ukraine

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ORLOV Yevgeniy Vyacheslavovich

Date of Birth: 1983-10-21

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 75

Information:

Source record: eu/7530
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7530
Entity_EU_ReferenceNumber: EU.4016.83
Entity_DesignationDate: 2014-11-29
Entity_Remark: (Date of UN designation: 2014-11-29)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_LastName: ORLOV
NameAlias_LastName: ОРЛОВ
NameAlias_FirstName: Jevgenij
NameAlias_FirstName: Yevgeniy
NameAlias_FirstName: Yevhen
NameAlias_FirstName: Евгений
NameAlias_MiddleName: Vjatjeslavovitj
NameAlias_MiddleName: Vyacheslavovich
NameAlias_MiddleName: Vyacheslavovych
NameAlias_MiddleName: Вячеславович
NameAlias_WholeName: Jevgenij Vjatjeslavovitj ORLOV
NameAlias_WholeName: Yevgeniy Vyacheslavovich ORLOV
NameAlias_WholeName: Yevhen Vyacheslavovych ORLOV
NameAlias_WholeName: Евгений Вячеславович ОРЛОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: 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.
NameAlias_LogicalId: 131437
NameAlias_LogicalId: 18418
NameAlias_LogicalId: 18419
NameAlias_LogicalId: 18420
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1983-10-21
BirthDate_Day: 21
BirthDate_Month: 10
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Donetsk region
BirthDate_City: Snizhne
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 122869
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions