Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BALUSHKIN Vasily Vitalievich · Balushkin Vasilii · Балушкин Василий Витальевич · Балушкін Василь Віталійович | [sources] | |||
| Other name | Balushkin Vasyl Vitaliiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 526005592693 | [sources] | |||
| Tax Number | 526005592693 | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-ws-fe4aed1c705d6dd6543afcfae8a0fe6b1d7d2776 · ua-nsdc-32337-baluskin-vasil-vitalijovic · ua-ws-person-29380 · ua-ws-cf61b4c987bd7d96536fdc79ebbf4b30bd977732 · ua-nsdc-32376-baluskin-vasil-vitalijovic · NK-6rQz3fUGRCxkJhYjWYKM62For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FEDOR Shadow fleet · Person of interest | captain | - | - | |
| Ukraine | ГУР МО України | Captains of ships involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |