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Yevgeniy Vitalievich BALYTSKIY

Person of interest · Political · Sanctioned entity

Yevgeniy Vitalievich BALYTSKIY is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BALITSKY Yevheniy Vitalyevich · BALYTSKYI, Yevhen Vitaliiovych · Balitsky Evgeny Vitalievich · Balytskiy Yevgeniy Vitalievich · Balytskyi Yevhen Vitaliiovych · 35 more...				[sources]
Other name	Balytskiy Yevhen Vitaliiovych · Balytskyi Yevhen · Evgenij Balitchi · Evgeniy Vitalevich BALITSKIY · Evgeniy Vitalevich Balitsky · 33 more...				[sources]
Birth date	1969-12-10				[sources]
Place of birth	Melitopol · Melitopol, UKRAINE · Melitopol, Ukraine · Melitopol, Zaporozhye region, Ukraine · Мелитополь, Запорожская область, Украина · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Evgeniy · Evgeny · Evhenii · Jevgenij · Yevgen · 10 more...				[sources]
INN	`2554609355`				[sources]
Keywords	National government · State government · Окупаційна «влада» та колаборанти				[sources]
Last name	BALITSKIJ · BALITSKIY · BALITSKY · BALYTSKIY · Balitski · 10 more...				[sources]
Patronymic	Vitalievich · Vitaliiovych · Витальевич · Віталійович				[sources]
Second name	VITALIIOVYCH · Vitalyovich				[sources]
Wikidata ID	Q12080634				[sources]
Position	Former people's deputy of Ukraine and member of the Party of Regions. The so-called "governor" of the Zaporozhye region · 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. · 11 more...				[sources]
Education	Tambov Higher Military Aviation Engineering School (-1991)				[sources]
Address	Україна, Запорізька область, м. Мелітополь · Україна, Запорізька область, м. Мелітополь, вулиця Героїв Крут, буд. 1				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-07-29				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2019-05-21

Descriptions

So-called ‘governor’ of the Zaporizhzhia region of Ukraine

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

— French Freezing of Assets, 2023-04-20

Former people's deputy of Ukraine and member of the Party of Regions. The so-called "governor" of the Zaporozhia region

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-11-24

Governor of the Russian-occupied part of Zaporizhzhia Oblast. Assists Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of bribetakers and warmongers non-official source, 2023-11-24

Russian and Ukrainian politician (born 1969)

— Wikidata non-official source, 2023-12-20

Relationships

Positions held
Position occupied	Start date	End date
Member of the Verkhovna Rada	2014-12-04	2015-05-15
Member of the Verkhovna Rada	2014-11-27	2014-12-04
Governor of Zaporozhye Oblast	2022-10-04	-
Head of the Zaporozhye Military-Civilian Administration	2022-05-26	2022-09-29
People's Deputy of Ukraine	2012-12-12	2014-11-27
People's Deputy of Ukraine	2014-11-27	2019-08-29
Head of the Zaporozhye State	2022-09-29	2022-09-30
Member of the Verkhovna Rada	2015-05-15	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Ukraine	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Economy, Finance, and Recovery	(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-03-15	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-07-29	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-10-07	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-09-30	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Every Politician59,038

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

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

Source data IDs: ja-mof-d134b71e5ca4bfabd40d470cd8f98277a5b4fc2e · eu-fsf-eu-8462-32 · ua-nabc-person-19927-balitsky-yevheniy-vitalyevich · nz-ru-ind-700 · gb-hmt-15566 · ofac-39196 · ch-seco-56112 · ca-sema-ukraine-1-418 · evpo-d814df3e-2edf-4385-9232-a64c60fb7afc · fr-ga-4939 · au-dfat-7262-yevhen-vitaliiovych-balytskyi · eu-fsf-eu-8692-54 · ua-nazk-person-19927 · nz-ru-ind-690-yevheniy-balitsky · eu-tb-logical-141732 · NK-4MaJiat49zcr5K8kJUH5rQ · acf-aa029ad980ca92387f0b6f433ed787b483a2b455 · ca-sema-1-418-ua-yevheniy-vitalyevich-balitsky · nz-ru-ind-690 · ua-nsdc-18338-balickij-evgen-vitalijovic · eu-tb-logical-143389

For experts: raw data explorer

Factsheet Descriptions Data sources

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