---
title: "Yevgeniy ORLOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ded7d8c5-1e2e-475a-9829-e5c25db1b0d9
json: https://whiteintel.dev/api/public/dossier/ded7d8c5-1e2e-475a-9829-e5c25db1b0d9
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yevgeniy ORLOV

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ded7d8c5-1e2e-475a-9829-e5c25db1b0d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ded7d8c5-1e2e-475a-9829-e5c25db1b0d9  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/Q118583430/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yevgeniy ORLOV**. Human view: https://whiteintel.dev/entity/ded7d8c5-1e2e-475a-9829-e5c25db1b0d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ded7d8c5-1e2e-475a-9829-e5c25db1b0d9._

_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"._