Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BALYTSKYI, Yevhen Vitaliiovych · Balitskii Evgenii · Balitsky Evgeny Vitalievich · Balytskiy Yevgeniy Vitalievich · Balytskyi Yevhen · | [sources] | |||
Other name | Balytskiy Yevhen Vitaliiovych · Balytskyi Yevhen Vitaliiovych · Evgenij Balitchi · Evgeniy Vitalevich BALITSKIY · Evgeniy Vitalevich Balitsky · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Melitopol · Melitopol : UKRAINE · Melitopol, UKRAINE · Melitopol, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Classification | National government (unknown status) · State government (unknown status) | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | EVGENIY VITALEVICH · Evgeniy · Evhenii · Jevgenij · YEVHEN VITALIIOVYCH · | [sources] | |||
Last name | BALITSKIJ · BALITSKYI · Balitski · Balitskiy · Balitsky · | [sources] | |||
Middle name | Vitalevich · Vitalievich · Vitaliiovych · Vitaljevitj · Vitalyevich · | [sources] | |||
Patronymic | Vitalievich · Vitaliiovych · Витальевич · Віталійович | [sources] | |||
Registration number | 1969121001839 | [sources] | |||
Second name | VITALIIOVYCH · Vitalyovich | [sources] | |||
Tax Number | 2554609355 | [sources] | |||
Unique Entity ID | QVLWTGFMYJK7 · S6NGRA55RS27 · S6WUPYJ6VJ23 · S6YTRFEDXTE8 · S733U32TGWP7 | [sources] | |||
Wikidata ID | Q12080634 | [sources] | |||
Position | Governor of Zaporozhye Oblast (2022-) · Head of the Zaporozhye Military-Civilian Administration (2022-2022) · Head of the Zaporozhye State (2022-2022) · On 9 April 2022, the Russian authorities nominated Yevgeniy Balytskiy as the so-called Governor of the Zaporizhzhia region of Ukraine. · People's Deputy of Ukraine (2012-2014) · | [sources] | |||
Education | Tambov Higher Military Aviation Engineering School (-1991) | [sources] | |||
Address | ZAPORIZHZHIA REGION, ZAPORIZHZHIA REGION, UKR · Zaporizhzhia Region | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
So-called ‘governor’ of the Zaporizhzhia region of Ukraine
Yevgeniy Balytskiy has cooperated with the Russian authorities in the Ukrainian city of Melitopol. He supported the appointment of Galina Danilchenko as the mayor of Melitopol, following the abduction of the legitimate mayor. On 9 April 2022, the Russian authorities nominated Yevgeniy Balytskiy as the so-called Governor of the Zaporizhzhia region of Ukraine. He has spoken out in favour of merging the Zaporizhzhia region with the Russian Federation. He actively participated in the preparations for the illegal referenda in Zaporizhzhia region and on 30 September 2022, he signed an agreement on the region’s entry into the Russian Federation. In this capacity, and through his actions, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Yevgeniy Balytskiy a coopéré avec les autorités russes dans la ville ukrainienne de Melitopol. Il a soutenu la nomination de Galina Danilchenko en tant que maire de Melitopol, à la suite de l’enlèvement du maire légitime. Le 9 avril 2022, les autorités russes ont nommé Yevgeniy Balytskiy soi-disant “gouverneur” de la région de Zaporijjia en Ukraine. Il s’est prononcé en faveur de la fusion de la région de Zaporijjia avec la Fédération de Russie. Il a participé activement à la préparation des référendums illégaux dans la région de Zaporijjia et, le 30 septembre 2022, il a signé un accord sur l’entrée de la région dans la Fédération de Russie. En cette qualité et par ses agissements, il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Former people's deputy of Ukraine and member of the Party of Regions. The so-called "governor" of the Zaporozhia region
Governor of the Russian-occupied part of Zaporizhzhia Oblast. Assists Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
Secretary of the Russian-occupied part of Zaporizhzhia Oblast regional branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Governor of the Russian-occupied part of Zaporizhzhia Oblast (under the Russian occupation). Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.
(also YEVHEN VITALIIOVYCH BALYTSKYI)
(also YEVHEN VITALIIOVYCH BALYTSKYI)
(also YEVHEN VITALIIOVYCH BALYTSKYI)
(also YEVHEN VITALIIOVYCH BALYTSKYI)
(also YEVHEN BALYTSKY, EVHENII BALYTSKYI, EVGENIY VITALEVICH BALITSKY, YEVGENIY BALITSKIY)
Ukrainian pilot and interviewer, acting head of Zaporizhzhia Military-Civilian Administration since 2022
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
eu-fsf-eu-8462-32
· eu-tb-logical-141732
· usgsa-s4mrn6pzy
· evpo-d814df3e-2edf-4385-9232-a64c60fb7afc
· gb-coh-pbf7ufavhqessl0peohu7gplhes
· ca-sema-5de8a7f2b46aee189d5a7b8a5c74b5503bea29d9
· ja-mof-d134b71e5ca4bfabd40d470cd8f98277a5b4fc2e
· usgsa-s4mrtyfr2
· gb-fcdo-rus1622
· ch-seco-56112
· ca-sema-ukraine-1-418
· gb-hmt-15566
· nz-ru-ind-690
· ua-nsdc-18338-balickij-evgen-vitalijovic
· au-dfat-7262-yevhen-vitaliiovych-balytskyi
· NK-4MaJiat49zcr5K8kJUH5rQ
· eu-fsf-eu-8692-54
· ca-sema-1-418-ua-yevheniy-vitalyevich-balitsky
· nz-ru-ind-700
· usgsa-s4mrtyfr1
· ca-sema-part-1-418-ua-yevheniy-vitalyevich-balitsky
· usgsa-s4mrtyfr3
· ofac-39196
· acf-aa029ad980ca92387f0b6f433ed787b483a2b455
· usgsa-s4mrtyfr4
· fr-ga-4939
· mc-freezes-6a1649dd58fb9c712acc6251ac622448a2f7b6ee
· eu-tb-logical-143389
· nz-ru-ind-690-yevheniy-balitsky
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
Zaporizhzhia Region | Ukraine |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
People's Deputy of Ukraine |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Governor of Zaporozhye Oblast | - |
Member of United Russia | - | - |
Member of the Verkhovna Rada |
Head of the Zaporozhye Military-Civilian Administration |
People's Deputy of Ukraine |
Member of the Verkhovna Rada | - |
Member of the Verkhovna Rada |