Statements: Yevgeny Balitsky

Canonical ID: Q12080634 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZaporizhzhia Regionengus_ofac_sdnofac-39196
Person:addressEntityaddr-febb30d9c46ab444e942864e4f35d634bdcd310fus_ofac_sdnofac-39196
Person:aliasYevhen Balytskyengus_ofac_sdnofac-39196
Person:aliasYevgeniy Balitskiyengus_ofac_sdnofac-39196
Person:aliasEvhenii Balytskyiengus_ofac_sdnofac-39196
Person:aliasЕвгений Витальевич Балицкийrusus_ofac_sdnofac-39196
Person:aliasEvgeniy Vitalevich Balitskyengus_ofac_sdnofac-39196
Person:birthDate1969-12-10us_ofac_sdnofac-39196
Person:birthPlaceMelitopol, Ukraineengus_ofac_sdnofac-39196
Person:countryuaus_ofac_sdnofac-39196
Person:firstNameEvgeniyengus_ofac_sdnofac-39196
Person:firstNameЕвгенийrusus_ofac_sdnofac-39196
Person:firstNameЕвгенrusus_ofac_sdnofac-39196
Person:firstNameYevgeniyengus_ofac_sdnofac-39196
Person:firstNameEvheniiengus_ofac_sdnofac-39196
Person:firstNameYevhenengus_ofac_sdnofac-39196
Person:gendermaleus_ofac_sdnofac-39196
Person:id3e09fae4a44b86f3ffc56a291333d2261f32ad1eus_ofac_sdnofac-39196
Person:lastNameBalitskyengus_ofac_sdnofac-39196
Person:lastNameБалицькийrusus_ofac_sdnofac-39196
Person:lastNameBalytskyiengus_ofac_sdnofac-39196
Person:lastNameBalytskyengus_ofac_sdnofac-39196
Person:lastNameBalitskiyengus_ofac_sdnofac-39196
Person:lastNameБалицкийrusus_ofac_sdnofac-39196
Person:middleNameВитальевичrusus_ofac_sdnofac-39196
Person:middleNameВіталійовичrusus_ofac_sdnofac-39196
Person:middleNameVitaliiovychengus_ofac_sdnofac-39196
Person:middleNameVitalevichengus_ofac_sdnofac-39196
Person:nameYevhen Vitaliiovych Balytskyiengus_ofac_sdnofac-39196
Person:nameЕвген Віталійович Балицькийrusus_ofac_sdnofac-39196
Person:nationalityuaus_ofac_sdnofac-39196
Person:programIdUS-RUSHARengus_ofac_sdnofac-39196
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39196us_ofac_sdnofac-39196
Person:topicssanctionus_ofac_sdnofac-39196
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