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:id`	b4ee15d3e2499cdd1c97293dd25b9846a8118f83	eng	gb_fcdo_sanctions	`gb-fcdo-rus1622`	2025-07-28
`Person:id`	60cffaeec51e2c676b986f1e806aa9f2a2bdada8	eng	gb_coh_disqualified	`gb-coh-pbf7ufavhqessl0peohu7gplhes`	2025-06-12
`Person:id`	e497d05d7d702e3f9dd48a354f56382ad3f4f90d		everypolitician	`evpo-d814df3e-2edf-4385-9232-a64c60fb7afc`	2019-05-21
`Person:id`	91385fb5000a51b6290377eba00135b8a5ca87f3		eu_fsf	`eu-fsf-eu-8692-54`	2025-05-16
`Person:id`	703530264a8e2731b8d8b186522432fe6412cb83	eng	us_sam_exclusions	`usgsa-s4mrtyfr1`	2025-07-23
`Person:id`	a45c3b6e7ba838a4b5c1d476cf9a671df6adf954	fra	mc_fund_freezes	`mc-freezes-6a1649dd58fb9c712acc6251ac622448a2f7b6ee`	2024-08-14
`Person:id`	3f97475af123b059bdfa340db9aef42f813f230a		ch_seco_sanctions	`ch-seco-56112`	2025-05-15
`Person:id`	8fa5a2aaa62ca3bf9d1ffb60b5e1af773274eda1	eng	us_sam_exclusions	`usgsa-s4mrtyfr4`	2025-07-23
`Person:id`	13d05aa47fe1e9921a286993a8ca71d60413e224	eng	us_sam_exclusions	`usgsa-s4mrn6pzy`	2025-07-23
`Person:id`	85efb0fc3ba1e46abcd3efcbe13d42ab973b2adf		ann_pep_positions	`Q12080634`	2025-07-01
`Person:id`	31a5df66010082d57fae5c71501648b4d4279f34		everypolitician	`evpo-d814df3e-2edf-4385-9232-a64c60fb7afc`	2019-05-21
`Person:id`	bc8de186422998babcc01651d2d3a82e0f682f1a	jpn	jp_mof_sanctions	`ja-mof-d134b71e5ca4bfabd40d470cd8f98277a5b4fc2e`	2025-02-10
`Person:id`	83a2352e01141b6d4e8d3acebc1fddea820819a8	eng	us_sam_exclusions	`usgsa-s4mrtyfr3`	2025-07-23
`Person:id`	8afd88723ccfa1d36a2229e541848aa11429a9ab		au_dfat_sanctions	`au-dfat-7262-yevhen-vitaliiovych-balytskyi`	2025-11-06
`Person:id`	1521d224188b2aac919093325cb840dc5b98da01	eng	gb_hmt_sanctions	`gb-hmt-15566`	2025-07-28
`Person:id`	8e9c3aa2214d0f5e6604b51050786a6773190613		wd_peps	`Q12080634`	2025-07-01
`Person:id`	d1ae9cd74170f670d4293179fdcf07f753d0f016		wikidata	`Q12080634`	2025-04-03
`Person:lastName`	BALITSKYI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1622`	2024-05-09
`Person:lastName`	BALITSKIY	bul	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-26
`Person:lastName`	БАЛИЦКИЙ	rus	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-26
`Person:lastName`	BALYTSKIY	eng	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-26
`Person:lastName`	BALITSKIJ	swe	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-26
`Person:lastName`	Balyckyj	ces	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-26
`Person:lastName`	Balytsky	eng	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:lastName`	Balitskiy	eng	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:lastName`	BALITSKY	eng	gb_hmt_sanctions	`gb-hmt-15566`	2023-04-20
`Person:lastName`	BALITSKY	eng	us_sam_exclusions	`usgsa-s4mrtyfr3`	2024-11-02
`Person:lastName`	БАЛИЦЬКИЙ	ukr	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-26
`Person:lastName`	BALITSKY		ca_dfatd_sema_sanctions	`ca-sema-5de8a7f2b46aee189d5a7b8a5c74b5503bea29d9`	2024-08-06
`Person:lastName`	Balitsky	eng	wikidata	`Q12080634`	2023-07-18
`Person:lastName`	БАЛИЦКИЙ	rus	be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-05-04
`Person:lastName`	BALYTSKIY	fra	fr_tresor_gels_avoir	`fr-ga-4939`	2023-04-20
`Person:lastName`	BALITSKIY	deu	be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-05-04
`Person:lastName`	БАЛИЦЬКИЙ	ukr	be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-05-04
`Person:lastName`	Balytskyi	eng	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:lastName`	BALYTSKYI	eng	us_sam_exclusions	`usgsa-s4mrtyfr2`	2024-11-02
`Person:lastName`	Balitsky	eng	gb_hmt_sanctions	`gb-hmt-15566`	2023-04-20
`Person:lastName`	Балицький	rus	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:lastName`	Балицкий	rus	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:lastName`	Balyckyj		eu_travel_bans	`eu-tb-logical-143389`	2023-09-04
`Person:lastName`	BALITSKIJ		eu_travel_bans	`eu-tb-logical-143389`	2023-09-04
`Person:lastName`	BALITSKIY		eu_travel_bans	`eu-tb-logical-143389`	2023-09-04
`Person:lastName`	Balitski	eng	gb_hmt_sanctions	`gb-hmt-15566`	2023-04-20
`Person:lastName`	BALITSKYI	eng	gb_coh_disqualified	`gb-coh-pbf7ufavhqessl0peohu7gplhes`	2025-04-10
`Person:lastName`	BALYTSKIY		eu_travel_bans	`eu-tb-logical-143389`	2023-09-04
`Person:lastName`	БАЛИЦКИЙ		eu_travel_bans	`eu-tb-logical-143389`	2023-09-04
`Person:lastName`	БАЛИЦЬКИЙ		eu_travel_bans	`eu-tb-logical-143389`	2023-09-04
`Person:lastName`	BALITSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyfr4`	2024-11-02
`Person:lastName`	BALYTSKIY	eng	be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-05-04
`Person:lastName`	Balyckyj	ces	be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-05-04
`Person:lastName`	BALITSKIJ	swe	be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-05-04
`Person:lastName`	BALYTSKY	eng	us_sam_exclusions	`usgsa-s4mrtyfr1`	2024-11-02
`Person:lastName`	БАЛИЦЬКИЙ	ukr	ch_seco_sanctions	`ch-seco-56112`	2023-04-20
`Person:lastName`	Balytskiy		ch_seco_sanctions	`ch-seco-56112`	2023-04-20
`Person:lastName`	Балицький		everypolitician	`evpo-d814df3e-2edf-4385-9232-a64c60fb7afc`	2021-07-26
`Person:lastName`	Balitsky	eng	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:lastName`	БАЛИЦКИЙ	rus	ch_seco_sanctions	`ch-seco-56112`	2023-04-20
`Person:lastName`	BALYTSKYI	eng	us_sam_exclusions	`usgsa-s4mrn6pzy`	2024-06-14
`Person:lastName`	BALITSKY	eng	gb_fcdo_sanctions	`gb-fcdo-rus1622`	2024-05-09
`Person:lastName`	Balitsky	eng	gb_fcdo_sanctions	`gb-fcdo-rus1622`	2024-05-09
`Person:lastName`	Balitski	eng	gb_fcdo_sanctions	`gb-fcdo-rus1622`	2024-05-09
`Person:lastName`	BALITSKY	eng	nz_russia_sanctions	`nz-ru-ind-690-yevheniy-balitsky`	2024-03-21
`Person:lastName`	BALYTSKIY	fra	mc_fund_freezes	`mc-freezes-6a1649dd58fb9c712acc6251ac622448a2f7b6ee`	2024-08-14
`Person:middleName`	Vitaliiovych	eng	eu_fsf	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Vitaljevitj	swe	be_fod_sanctions	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Вiталiйович	ukr	be_fod_sanctions	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Vitaliiovych	eng	us_ofac_sdn	`ofac-39196`	2024-10-11
`Person:middleName`	Vitalyevich	eng	nz_russia_sanctions	`nz-ru-ind-690-yevheniy-balitsky`	2024-10-11
`Person:middleName`	Витальевич	rus	eu_fsf	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Vitalievich	bul	eu_fsf	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Витальевич	rus	us_ofac_sdn	`ofac-39196`	2024-10-11
`Person:middleName`	Витальевич	rus	be_fod_sanctions	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Витальевич		eu_travel_bans	`eu-tb-logical-143389`	2024-10-11
`Person:middleName`	Vitaliiovych	eng	be_fod_sanctions	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Vitaljevitj	swe	eu_fsf	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Vitalevich	eng	us_ofac_sdn	`ofac-39196`	2024-10-11
`Person:middleName`	Vitalievich	deu	be_fod_sanctions	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Vitaliiovych		eu_travel_bans	`eu-tb-logical-143389`	2024-10-11
`Person:middleName`	Vitalievich		eu_travel_bans	`eu-tb-logical-143389`	2024-10-11
`Person:middleName`	Віталійович	rus	us_ofac_sdn	`ofac-39196`	2024-10-11
`Person:middleName`	Вiталiйович		eu_travel_bans	`eu-tb-logical-143389`	2024-10-11
`Person:middleName`	Вiталiйович	ukr	eu_fsf	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Vitaljevitj		eu_travel_bans	`eu-tb-logical-143389`	2024-10-11
`Person:modifiedAt`	2019-05-08		everypolitician	`evpo-d814df3e-2edf-4385-9232-a64c60fb7afc`	2022-01-21
`Person:modifiedAt`	2023-03-15		eu_fsf	`eu-fsf-eu-8692-54`	2025-05-13
`Person:modifiedAt`	2023-03-15		be_fod_sanctions	`eu-fsf-eu-8692-54`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-56112`	2023-12-21
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15566`	2024-10-14
`Person:name`	Евгений Витальевич БАЛИЦКИЙ		eu_travel_bans	`eu-tb-logical-143389`	2023-04-20
`Person:name`	Евген Віталійович Балицький	rus	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:name`	Yevhen Vitaliiovych Balytskyi	eng	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:name`	Yevheniy Vitalyevich BALITSKY	eng	nz_russia_sanctions	`nz-ru-ind-690-yevheniy-balitsky`	2024-03-21
`Person:name`	Balitskii Evgenii		ua_nsdc_sanctions	`ua-nsdc-18338-balickij-evgen-vitalijovic`	2025-05-28
`Person:name`	Балицький Евгений Витальевич		ua_nsdc_sanctions	`ua-nsdc-18338-balickij-evgen-vitalijovic`	2025-05-28
`Person:name`	Balytskyi Yevhen		ua_nsdc_sanctions	`ua-nsdc-18338-balickij-evgen-vitalijovic`	2025-05-28
`Person:name`	Балицький Євген Віталійович	ukr	ua_nsdc_sanctions	`ua-nsdc-18338-balickij-evgen-vitalijovic`	2023-04-20
`Person:name`	Yevhen VITALIIOVYCH BALITSKY	eng	gb_hmt_sanctions	`gb-hmt-15566`	2023-04-20
`Person:name`	EVGENIY VITALEVICH BALITSKY	eng	us_sam_exclusions	`usgsa-s4mrtyfr3`	2024-11-02
`Person:name`	EVHENII BALYTSKYI	eng	us_sam_exclusions	`usgsa-s4mrtyfr2`	2024-11-02
`Person:name`	Yevhen BALITSKYI	eng	gb_coh_disqualified	`gb-coh-pbf7ufavhqessl0peohu7gplhes`	2025-04-10

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