Statements: Yevhen Vitaliiovych BALYTSKIY

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZaporizhzhia Regionengus_ofac_sdnofac-39196
Person:addressEntityaddr-febb30d9c46ab444e942864e4f35d634bdcd310fengus_ofac_sdnofac-39196
Person:aliasЕвгений Витальевич Балицкийrusus_ofac_sdnofac-39196
Person:aliasEvhenii Balytskyiengus_ofac_sdnofac-39196
Person:aliasEvgeniy Vitalevich Balitskyengus_ofac_sdnofac-39196
Person:aliasYevhen Balytskyengus_ofac_sdnofac-39196
Person:aliasYevgeniy Balitskiyengus_ofac_sdnofac-39196
Person:birthDate1969-12-10engus_ofac_sdnofac-39196
Person:birthPlaceMelitopol, Ukraineengus_ofac_sdnofac-39196
Person:countryuaengus_ofac_sdnofac-39196
Person:firstNameYevgeniyengus_ofac_sdnofac-39196
Person:firstNameYevhenengus_ofac_sdnofac-39196
Person:firstNameЕвгенийrusus_ofac_sdnofac-39196
Person:firstNameЕвгенrusus_ofac_sdnofac-39196
Person:firstNameEvgeniyengus_ofac_sdnofac-39196
Person:firstNameEvheniiengus_ofac_sdnofac-39196
Person:gendermaleengus_ofac_sdnofac-39196
Person:id44f7b947448d932d81118c37c03fbb7b49529afcengus_ofac_sdnofac-39196
Person:lastNameБалицкийrusus_ofac_sdnofac-39196
Person:lastNameBalitskyengus_ofac_sdnofac-39196
Person:lastNameБалицькийrusus_ofac_sdnofac-39196
Person:lastNameBalytskyengus_ofac_sdnofac-39196
Person:lastNameBalitskiyengus_ofac_sdnofac-39196
Person:lastNameBalytskyiengus_ofac_sdnofac-39196
Person:middleNameVitaliiovychengus_ofac_sdnofac-39196
Person:middleNameВитальевичrusus_ofac_sdnofac-39196
Person:middleNameВіталійовичrusus_ofac_sdnofac-39196
Person:middleNameVitalevichengus_ofac_sdnofac-39196
Person:nameЕвген Віталійович Балицькийrusus_ofac_sdnofac-39196
Person:nameYevhen Vitaliiovych Balytskyiengus_ofac_sdnofac-39196
Person:nationalityuaengus_ofac_sdnofac-39196
Person:programIdUS-RUSHARengus_ofac_sdnofac-39196
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39196engus_ofac_sdnofac-39196
Person:topicssanctionengus_ofac_sdnofac-39196
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