KnowSanctions
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Yevgeniy Vyacheslavovich Orlov

Sanctioned
Евгений Вячеславович ОРЛОВ
Type
person
Subtype
Country
Ukraine
Date of birth
10/05/1980; 21/10/1983
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0044
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Yevgeniy Vyacheslavovich OrlovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0044
    SHA-256
    8f50020fff8dbf704f2b9162ffb8c7dc775ba6ff4106ccd257a9e3a2fbc432e8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Евгений Вячеславович ОРЛОВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0044
    SHA-256
    8f50020fff8dbf704f2b9162ffb8c7dc775ba6ff4106ccd257a9e3a2fbc432e8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yevhen Vyacheslavovych OrlovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0044
    SHA-256
    8f50020fff8dbf704f2b9162ffb8c7dc775ba6ff4106ccd257a9e3a2fbc432e8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Evgeny OrlovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0044
    SHA-256
    8f50020fff8dbf704f2b9162ffb8c7dc775ba6ff4106ccd257a9e3a2fbc432e8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Євген Орлов.Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0044
    SHA-256
    8f50020fff8dbf704f2b9162ffb8c7dc775ba6ff4106ccd257a9e3a2fbc432e8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13181OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0044
    SHA-256
    8f50020fff8dbf704f2b9162ffb8c7dc775ba6ff4106ccd257a9e3a2fbc432e8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0044UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0044
    SHA-256
    8f50020fff8dbf704f2b9162ffb8c7dc775ba6ff4106ccd257a9e3a2fbc432e8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 10/05/1980; 21/10/1983Birth date
    Source not recordedOriginal record not linked

Places

  • Snezhnoye, Donetsk Region UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    RUS0044
    SHA-256
    8f50020fff8dbf704f2b9162ffb8c7dc775ba6ff4106ccd257a9e3a2fbc432e8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    RUS0044
    SHA-256
    8f50020fff8dbf704f2b9162ffb8c7dc775ba6ff4106ccd257a9e3a2fbc432e8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineResidence
    UKSL ↗
    Record provenance
    ID
    RUS0044
    SHA-256
    8f50020fff8dbf704f2b9162ffb8c7dc775ba6ff4106ccd257a9e3a2fbc432e8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)