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:country`	ua		eu_fsf	`eu-fsf-eu-8692-54`	2023-04-20
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-5de8a7f2b46aee189d5a7b8a5c74b5503bea29d9`	2024-08-06
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-04-20
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrn6pzy`	2024-06-14
`Person:country`	ru		wd_peps	`Q12080634`	2024-01-29
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-143389`	2023-04-20
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtyfr1`	2024-11-02
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtyfr3`	2024-11-02
`Person:createdAt`	2022-07-29		ch_seco_sanctions	`ch-seco-56112`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfr4`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfr2`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfr1`	2024-11-02
`Person:createdAt`	2022-11-16		ru_acf_bribetakers	`acf-aa029ad980ca92387f0b6f433ed787b483a2b455`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfr3`	2024-11-02
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15566`	2024-10-14
`Person:createdAt`	2022-09-30		au_dfat_sanctions	`au-dfat-7262-yevhen-vitaliiovych-balytskyi`	2025-09-26
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pzy`	2024-06-14
`Person:education`	Tambov Higher Military Aviation Engineering School (-1991)	eng	wikidata	`Q12080634`	2023-07-18
`Person:fatherName`	Віталійович		everypolitician	`evpo-d814df3e-2edf-4385-9232-a64c60fb7afc`	2021-07-26
`Person:fatherName`	Vitalievich		ch_seco_sanctions	`ch-seco-56112`	2023-04-20
`Person:fatherName`	Віталійович	ukr	ch_seco_sanctions	`ch-seco-56112`	2023-04-20
`Person:fatherName`	Vitaliiovych	ukr	ch_seco_sanctions	`ch-seco-56112`	2023-04-20
`Person:fatherName`	Витальевич	rus	ch_seco_sanctions	`ch-seco-56112`	2023-04-20
`Person:firstName`	YEVGENIY	eng	us_sam_exclusions	`usgsa-s4mrtyfr4`	2024-11-02
`Person:firstName`	EVHENII	eng	us_sam_exclusions	`usgsa-s4mrtyfr2`	2024-11-02
`Person:firstName`	Yevgeny	eng	wikidata	`Q12080634`	2025-01-10
`Person:firstName`	Yevhen	eng	gb_fcdo_sanctions	`gb-fcdo-rus1622`	2024-05-09
`Person:firstName`	Yevgeni	eng	gb_fcdo_sanctions	`gb-fcdo-rus1622`	2024-05-09
`Person:firstName`	Yevgeniy Vitalievich	fra	fr_tresor_gels_avoir	`fr-ga-4939`	2023-04-20
`Person:firstName`	Евгений	rus	be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-05-04
`Person:firstName`	Yevhen	eng	be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-05-04
`Person:firstName`	Yevheniy	eng	nz_russia_sanctions	`nz-ru-ind-690-yevheniy-balitsky`	2024-03-21
`Person:firstName`	Jevgenij	ces	be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-05-04
`Person:firstName`	Yevhen	eng	gb_coh_disqualified	`gb-coh-pbf7ufavhqessl0peohu7gplhes`	2025-04-10
`Person:firstName`	Yevgeniy	deu	be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-05-04
`Person:firstName`	Євген	ukr	be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-05-04
`Person:firstName`	Євген		everypolitician	`evpo-d814df3e-2edf-4385-9232-a64c60fb7afc`	2021-07-26
`Person:firstName`	Yevhen		eu_travel_bans	`eu-tb-logical-143389`	2023-09-04
`Person:firstName`	YEVHEN	eng	us_sam_exclusions	`usgsa-s4mrtyfr1`	2024-11-02
`Person:firstName`	Yevheniy Vitalyevich		ca_dfatd_sema_sanctions	`ca-sema-5de8a7f2b46aee189d5a7b8a5c74b5503bea29d9`	2024-08-06
`Person:firstName`	EVGENIY VITALEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfr3`	2024-11-02
`Person:firstName`	Євген		eu_travel_bans	`eu-tb-logical-143389`	2023-09-04
`Person:firstName`	Jevgenij		eu_travel_bans	`eu-tb-logical-143389`	2023-09-04
`Person:firstName`	Yevgeniy		eu_travel_bans	`eu-tb-logical-143389`	2023-09-04
`Person:firstName`	Yevgeniy	ron	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-26
`Person:firstName`	Yevhen	eng	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-26
`Person:firstName`	Yevgeny	eng	gb_hmt_sanctions	`gb-hmt-15566`	2023-04-20
`Person:firstName`	Yevgeni	eng	gb_hmt_sanctions	`gb-hmt-15566`	2023-04-20
`Person:firstName`	Jevgenij	swe	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-26
`Person:firstName`	Евген	rus	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:firstName`	YEVHEN VITALIIOVYCH	eng	us_sam_exclusions	`usgsa-s4mrn6pzy`	2024-06-14
`Person:firstName`	Yevhen	eng	gb_hmt_sanctions	`gb-hmt-15566`	2023-04-20
`Person:firstName`	Yevhen	eng	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:firstName`	Евгений		eu_travel_bans	`eu-tb-logical-143389`	2023-09-04
`Person:firstName`	Evgeniy	eng	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:firstName`	Yevgeny	eng	gb_fcdo_sanctions	`gb-fcdo-rus1622`	2024-05-09
`Person:firstName`	Yevgen	eng	gb_hmt_sanctions	`gb-hmt-15566`	2023-04-20
`Person:firstName`	Евгений	rus	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-26
`Person:firstName`	Yevgeniy	eng	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:firstName`	Yevgeniy Vitalievich	fra	mc_fund_freezes	`mc-freezes-6a1649dd58fb9c712acc6251ac622448a2f7b6ee`	2024-08-14
`Person:firstName`	Евгений	rus	ch_seco_sanctions	`ch-seco-56112`	2023-04-20
`Person:firstName`	Yevhen	ukr	ch_seco_sanctions	`ch-seco-56112`	2023-04-20
`Person:firstName`	Євген	ukr	ch_seco_sanctions	`ch-seco-56112`	2023-04-20
`Person:firstName`	Yevgeniy		ch_seco_sanctions	`ch-seco-56112`	2023-04-20
`Person:firstName`	Yevgen	eng	gb_fcdo_sanctions	`gb-fcdo-rus1622`	2024-05-09
`Person:firstName`	Evhenii	eng	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:firstName`	Євген	ukr	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56112`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q12080634`	2023-07-18
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4939`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-d814df3e-2edf-4385-9232-a64c60fb7afc`	2021-07-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-aa029ad980ca92387f0b6f433ed787b483a2b455`	2023-04-20
`Person:gender`	male	ron	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6a1649dd58fb9c712acc6251ac622448a2f7b6ee`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15566`	2023-04-20
`Person:gender`	male	deu	be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-143389`	2023-04-20
`Person:id`	44f7b947448d932d81118c37c03fbb7b49529afc	eng	us_ofac_sdn	`ofac-39196`	2025-06-02
`Person:id`	d1ae9cd74170f670d4293179fdcf07f753d0f016		wikidata	`Q12080634`	2025-04-03
`Person:id`	9fe53bbdd193569f9f32a55b76e03dd73c423619	fra	fr_tresor_gels_avoir	`fr-ga-4939`	2025-05-30
`Person:id`	8fa5a2aaa62ca3bf9d1ffb60b5e1af773274eda1	eng	us_sam_exclusions	`usgsa-s4mrtyfr4`	2025-07-23
`Person:id`	60cffaeec51e2c676b986f1e806aa9f2a2bdada8	eng	gb_coh_disqualified	`gb-coh-pbf7ufavhqessl0peohu7gplhes`	2025-06-12
`Person:id`	b7243f5ed90e1f0015e04e9f7ccc8501831fdbfe		wd_curated	`Q12080634`	2024-04-08
`Person:id`	f93f624a1f2ae21a74e67452acef3ed8053f1756		us_trade_csl	`ofac-39196`	2024-05-07
`Person:id`	e497d05d7d702e3f9dd48a354f56382ad3f4f90d		everypolitician	`evpo-d814df3e-2edf-4385-9232-a64c60fb7afc`	2019-05-21
`Person:id`	f63d47255a708a74e0618bb82757054c64bc45d5		ca_dfatd_sema_sanctions	`ca-sema-5de8a7f2b46aee189d5a7b8a5c74b5503bea29d9`	2025-05-19
`Person:id`	31a5df66010082d57fae5c71501648b4d4279f34		everypolitician	`evpo-d814df3e-2edf-4385-9232-a64c60fb7afc`	2019-05-21
`Person:id`	83a2352e01141b6d4e8d3acebc1fddea820819a8	eng	us_sam_exclusions	`usgsa-s4mrtyfr3`	2025-07-23
`Person:id`	85efb0fc3ba1e46abcd3efcbe13d42ab973b2adf		ann_pep_positions	`Q12080634`	2025-07-01
`Person:id`	8e9c3aa2214d0f5e6604b51050786a6773190613		wd_peps	`Q12080634`	2025-07-01
`Person:id`	a45c3b6e7ba838a4b5c1d476cf9a671df6adf954	fra	mc_fund_freezes	`mc-freezes-6a1649dd58fb9c712acc6251ac622448a2f7b6ee`	2024-08-14
`Person:id`	6a7ce8dbd5cd173da3d6298665a818f5905afa79		wd_categories	`Q12080634`	2025-03-28
`Person:id`	29dc5e961dd519f38243d4763f34a21045627b43		ru_acf_bribetakers	`acf-aa029ad980ca92387f0b6f433ed787b483a2b455`	2025-05-26
`Person:id`	bc8de186422998babcc01651d2d3a82e0f682f1a	jpn	jp_mof_sanctions	`ja-mof-d134b71e5ca4bfabd40d470cd8f98277a5b4fc2e`	2025-02-10
`Person:id`	510e83d5a92cda38d53db24c60b7ebd4aac95bf9		au_dfat_sanctions	`au-dfat-7262-yevhen-vitaliiovych-balytskyi`	2025-09-26
`Person:id`	6865faea46d8005a12a51de46a3030b88b2e6085	eng	gb_hmt_sanctions	`gb-hmt-15566`	2025-07-28
`Person:id`	bb1b62fa0fc5b9c117dc7d8e87a0a7d94b025e94		everypolitician	`evpo-d814df3e-2edf-4385-9232-a64c60fb7afc`	2019-05-21
`Person:id`	1521d224188b2aac919093325cb840dc5b98da01	eng	gb_hmt_sanctions	`gb-hmt-15566`	2025-07-28

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