Evgeny Vyacheslavovich ORLOV

Recorded on 1 list · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Evgeny Vyacheslavovich ORLOVEvgeny Vyacheslavovic…Evgeny Vyacheslavovic…Yevgeniy Vyacheslavov…Yevhen Viacheslavovyc…Yevhen Vyacheslavovyc…Instrument of first d…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 76362026-07-23Unknown source

AU · entry 7636

list version published 2026-07-23
Recorded nameKind
Evgeny Vyacheslavovich ORLOVPrimary name
Yevgeniy Vyacheslavovich ORLOVAlias
Yevhen Viacheslavovych ORLOVAlias
Yevhen Vyacheslavovych ORLOVAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "Date of Birth: 10/05/1980, 21/10/1983",
    "Place of Birth: Snezhnoye, Donetsk, Ukraine",
    "Additional Information: Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023"
  ]
}
Evgeny Vyacheslavovich ORLOV — sanctions list record (AU) — Tapewire