Statements: Yevhen Vitaliiovych BALYTSKIY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ZAPORIZHZHIA REGION, ZAPORIZHZHIA REGION	eng	us_sam_exclusions	`usgsa-s4mrtyfr1`	2025-12-29
`Person:address`	ZAPORIZHZHIA REGION, ZAPORIZHZHIA REGION	eng	us_sam_exclusions	`usgsa-s4mrtyfr4`	2025-12-29
`Person:address`	ZAPORIZHZHIA REGION, ZAPORIZHZHIA REGION	eng	us_sam_exclusions	`usgsa-s4mrtyfr2`	2025-12-29
`Person:address`	ZAPORIZHZHIA REGION, ZAPORIZHZHIA REGION	eng	us_sam_exclusions	`usgsa-s4mrtyfr3`	2025-12-29
`Person:address`	ZAPORIZHZHIA REGION, ZAPORIZHZHIA REGION	eng	us_sam_exclusions	`usgsa-s4mrn6pzy`	2025-12-29
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrtyfr2`	2024-11-02
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrtyfr1`	2024-11-02
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrn6pzy`	2024-06-14
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrtyfr4`	2024-11-02
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrtyfr3`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfr2`	2024-11-02
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pzy`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfr3`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfr4`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfr1`	2024-11-02
`Person:firstName`	EVHENII	eng	us_sam_exclusions	`usgsa-s4mrtyfr2`	2024-11-02
`Person:firstName`	YEVHEN	eng	us_sam_exclusions	`usgsa-s4mrtyfr1`	2024-11-02
`Person:firstName`	EVGENIY VITALEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfr3`	2024-11-02
`Person:firstName`	YEVHEN VITALIIOVYCH	eng	us_sam_exclusions	`usgsa-s4mrn6pzy`	2024-06-14
`Person:firstName`	YEVGENIY	eng	us_sam_exclusions	`usgsa-s4mrtyfr4`	2024-11-02
`Person:id`	2aaa3160014c2fab761c6339b2e5b52056169421		us_sam_exclusions	`usgsa-s4mrn6pzy`	2026-01-06
`Person:id`	a64906353da235bebf34c34a6d46995876f3c486		us_sam_exclusions	`usgsa-s4mrtyfr3`	2026-01-06
`Person:id`	2fbd85bf43fde1c6dab7f31a42b63913e2135026		us_sam_exclusions	`usgsa-s4mrtyfr2`	2026-01-06
`Person:id`	2e76dfb2020d32f4f46b220e3b35e2f8b1eb32f0		us_sam_exclusions	`usgsa-s4mrtyfr4`	2026-01-06
`Person:id`	eb17216a50fc9592e07662e184f95b486d8ee8c3		us_sam_exclusions	`usgsa-s4mrtyfr1`	2026-01-06
`Person:lastName`	BALYTSKY	eng	us_sam_exclusions	`usgsa-s4mrtyfr1`	2024-11-02
`Person:lastName`	BALYTSKYI	eng	us_sam_exclusions	`usgsa-s4mrn6pzy`	2024-06-14
`Person:lastName`	BALYTSKYI	eng	us_sam_exclusions	`usgsa-s4mrtyfr2`	2024-11-02
`Person:lastName`	BALITSKY	eng	us_sam_exclusions	`usgsa-s4mrtyfr3`	2024-11-02
`Person:lastName`	BALITSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyfr4`	2024-11-02
`Person:name`	YEVHEN BALYTSKY	eng	us_sam_exclusions	`usgsa-s4mrtyfr1`	2024-11-02
`Person:name`	EVHENII BALYTSKYI	eng	us_sam_exclusions	`usgsa-s4mrtyfr2`	2024-11-02
`Person:name`	YEVGENIY BALITSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyfr4`	2024-11-02
`Person:name`	EVGENIY VITALEVICH BALITSKY	eng	us_sam_exclusions	`usgsa-s4mrtyfr3`	2024-11-02
`Person:name`	YEVHEN VITALIIOVYCH BALYTSKYI	eng	us_sam_exclusions	`usgsa-s4mrn6pzy`	2024-06-14
`Person:notes`	(also YEVHEN VITALIIOVYCH BALYTSKYI)	eng	us_sam_exclusions	`usgsa-s4mrtyfr2`	2025-07-23
`Person:notes`	(also YEVHEN VITALIIOVYCH BALYTSKYI)	eng	us_sam_exclusions	`usgsa-s4mrtyfr3`	2025-07-23
`Person:notes`	(also YEVHEN VITALIIOVYCH BALYTSKYI)	eng	us_sam_exclusions	`usgsa-s4mrtyfr1`	2025-07-23
`Person:notes`	(also YEVHEN VITALIIOVYCH BALYTSKYI)	eng	us_sam_exclusions	`usgsa-s4mrtyfr4`	2025-07-23
`Person:notes`	(also YEVHEN BALYTSKY, EVHENII BALYTSKYI, EVGENIY VITALEVICH BALITSKY, YEVGENIY BALITSKIY)	eng	us_sam_exclusions	`usgsa-s4mrn6pzy`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfr2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6pzy`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfr4`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfr1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfr3`	2025-12-29
`Person:uniqueEntityId`	S6NGRA55RS27	eng	us_sam_exclusions	`usgsa-s4mrtyfr1`	2024-12-03
`Person:uniqueEntityId`	S733U32TGWP7	eng	us_sam_exclusions	`usgsa-s4mrtyfr4`	2024-12-03
`Person:uniqueEntityId`	S6YTRFEDXTE8	eng	us_sam_exclusions	`usgsa-s4mrtyfr3`	2024-12-03
`Person:uniqueEntityId`	QVLWTGFMYJK7	eng	us_sam_exclusions	`usgsa-s4mrn6pzy`	2024-12-03
`Person:uniqueEntityId`	S6WUPYJ6VJ23	eng	us_sam_exclusions	`usgsa-s4mrtyfr2`	2024-12-03

Previous
1 - 50 of 50
Next