Yevgeniy Vyacheslavovich ORLOV

Sanctioned

Евгений Вячеславович ОРЛОВ

Type

person

Subtype

Country

Ukraine

Date of birth

1983-10-21

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

29748

Asset freeze

2014-12-16activeSource

European Union

EU FSF

EU.4016.83

Asset freeze

2014-11-29activeSource

France

Registre national des gels d'avoirs

1151

Asset freeze

Legal bases

European Union

EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)

France

330