---
title: "Yevgeniy Vyacheslavovich ORLOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2968dc9-397a-540a-95ea-5c980fb10cb5
json: https://whiteintel.dev/api/public/dossier/b2968dc9-397a-540a-95ea-5c980fb10cb5
identifier: uk:13181
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yevgeniy Vyacheslavovich ORLOV

**Type:** Person  
**Identifier:** `uk:13181`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2968dc9-397a-540a-95ea-5c980fb10cb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2968dc9-397a-540a-95ea-5c980fb10cb5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Yevgeniy Vyacheslavovich ORLOV** — eu_fsf · `eu:7530` — https://whiteintel.dev/entity/da261904-1540-5a7d-84c0-2ee02cd82e3b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Yevgeniy Vyacheslavovich ORLOV](https://whiteintel.dev/entity/da261904-1540-5a7d-84c0-2ee02cd82e3b)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Yevgeniy Vyacheslavovich ORLOV
- **SANCTIONED** (High): EU sanctions listing: Yevgeniy Vyacheslavovich ORLOV (via resolved record)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yevgeniy Vyacheslavovich ORLOV**. Human view: https://whiteintel.dev/entity/b2968dc9-397a-540a-95ea-5c980fb10cb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2968dc9-397a-540a-95ea-5c980fb10cb5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._