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:lastName`	Balytskiy		ch_seco_sanctions	`ch-seco-56112`	2023-04-20
`Person:lastName`	БАЛИЦКИЙ		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`	БАЛИЦЬКИЙ		eu_travel_bans	`eu-tb-logical-143389`	2023-09-04
`Person:lastName`	Balyckyj		eu_travel_bans	`eu-tb-logical-143389`	2023-09-04
`Person:lastName`	BALYTSKIY		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`	BALITSKIJ	swe	be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-05-04
`Person:lastName`	БАЛИЦЬКИЙ	ukr	ch_seco_sanctions	`ch-seco-56112`	2023-04-20
`Person:lastName`	Balytskyi	eng	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:lastName`	Балицкий	rus	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:lastName`	Balitsky	eng	us_ofac_sdn	`ofac-39196`	2023-04-20
`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`	BALYTSKIY	fra	mc_fund_freezes	`mc-freezes-6a1649dd58fb9c712acc6251ac622448a2f7b6ee`	2024-08-14
`Person:lastName`	БАЛИЦКИЙ	rus	be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-05-04
`Person:lastName`	BALITSKIJ		be_fod_sanctions	`be-fod-c039d0e9f47ae3edc61a13afc518d5074e8e9229`	2025-12-01
`Person:lastName`	БАЛИЦКИЙ		be_fod_sanctions	`be-fod-c039d0e9f47ae3edc61a13afc518d5074e8e9229`	2025-12-01
`Person:lastName`	Balyckyj		be_fod_sanctions	`be-fod-c039d0e9f47ae3edc61a13afc518d5074e8e9229`	2025-12-01
`Person:lastName`	BALYTSKIY		be_fod_sanctions	`be-fod-c039d0e9f47ae3edc61a13afc518d5074e8e9229`	2025-12-01
`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`	Vitaliiovych	eng	us_ofac_sdn	`ofac-39196`	2024-10-11
`Person:middleName`	Vitalevich	eng	us_ofac_sdn	`ofac-39196`	2024-10-11
`Person:middleName`	Витальевич	rus	us_ofac_sdn	`ofac-39196`	2024-10-11
`Person:middleName`	Vitalievich	ron	eu_fsf	`eu-fsf-eu-8692-54`	2026-01-06
`Person:middleName`	Vitaliiovych	eng	eu_fsf	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Vitalievich	deu	eu_fsf	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Vitaljevitj	swe	eu_fsf	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Вiталiйович	ukr	eu_fsf	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Vitalievich	bul	eu_fsf	`eu-fsf-eu-8692-54`	2026-01-06
`Person:middleName`	Vitalievich	eng	eu_fsf	`eu-fsf-eu-8692-54`	2026-01-06
`Person:middleName`	Vitalievich	hun	eu_fsf	`eu-fsf-eu-8692-54`	2026-01-06
`Person:middleName`	Витальевич	rus	eu_fsf	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Вiталiйович		eu_travel_bans	`eu-tb-logical-143389`	2024-10-11
`Person:middleName`	Vitaliiovych		eu_travel_bans	`eu-tb-logical-143389`	2024-10-11
`Person:middleName`	Vitaljevitj		eu_travel_bans	`eu-tb-logical-143389`	2024-10-11
`Person:middleName`	Витальевич		eu_travel_bans	`eu-tb-logical-143389`	2024-10-11
`Person:middleName`	Vitalyevich	eng	nz_russia_sanctions	`nz-ru-ind-690-yevheniy-balitsky`	2024-10-11
`Person:middleName`	Vitalievich	eng	be_fod_sanctions	`eu-fsf-eu-8692-54`	2026-01-06
`Person:middleName`	Vitaljevitj	swe	be_fod_sanctions	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Vitalievich	bul	be_fod_sanctions	`eu-fsf-eu-8692-54`	2026-01-06
`Person:middleName`	Vitalievich	ron	be_fod_sanctions	`eu-fsf-eu-8692-54`	2026-01-06
`Person:middleName`	Vitalievich	hun	be_fod_sanctions	`eu-fsf-eu-8692-54`	2026-01-06
`Person:middleName`	Вiталiйович	ukr	be_fod_sanctions	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Vitalievich	deu	be_fod_sanctions	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Витальевич	rus	be_fod_sanctions	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Vitaliiovych	eng	be_fod_sanctions	`eu-fsf-eu-8692-54`	2024-10-11
`Person:middleName`	Вiталiйович		be_fod_sanctions	`be-fod-c039d0e9f47ae3edc61a13afc518d5074e8e9229`	2025-12-01
`Person:middleName`	Vitalievich		be_fod_sanctions	`be-fod-c039d0e9f47ae3edc61a13afc518d5074e8e9229`	2025-12-01
`Person:middleName`	Vitaljevitj		be_fod_sanctions	`be-fod-c039d0e9f47ae3edc61a13afc518d5074e8e9229`	2025-12-01
`Person:middleName`	Vitaliiovych		be_fod_sanctions	`be-fod-c039d0e9f47ae3edc61a13afc518d5074e8e9229`	2025-12-01
`Person:middleName`	Витальевич		be_fod_sanctions	`be-fod-c039d0e9f47ae3edc61a13afc518d5074e8e9229`	2025-12-01
`Person:modifiedAt`	2023-03-15		eu_fsf	`eu-fsf-eu-8692-54`	2025-05-13
`Person:modifiedAt`	2019-05-08		everypolitician	`evpo-d814df3e-2edf-4385-9232-a64c60fb7afc`	2022-01-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15566`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-56112`	2023-12-21
`Person:modifiedAt`	2023-03-15		be_fod_sanctions	`eu-fsf-eu-8692-54`	2025-05-13
`Person:name`	Ievhèn Bàlitski	cat	wikidata	`Q12080634`	2024-01-31
`Person:name`	エフゲニー・バリツキー	jpn	wikidata	`Q12080634`	2025-04-03
`Person:name`	YEVHEN VITALIIOVYCH BALYTSKYI	eng	us_sam_exclusions	`usgsa-s4mrn6pzy`	2024-06-14
`Person:name`	Евгений Витальевич БАЛИЦКИЙ		eu_travel_bans	`eu-tb-logical-143389`	2023-04-20
`Person:name`	Yevgeny Balitsky	eng	wikidata	`Q12080634`	2023-07-18
`Person:name`	Evgenij Balickij	ita	wikidata	`Q12080634`	2024-01-31
`Person:name`	Jevgenij Balicki	slv	wikidata	`Q12080634`	2024-01-31
`Person:name`	Jewhen Bałycki	pol	wikidata	`Q12080634`	2024-01-31
`Person:name`	YEVHEN BALYTSKY	eng	us_sam_exclusions	`usgsa-s4mrtyfr1`	2024-11-02
`Person:name`	Yevhen Vitaliiovych BALYTSKYI		au_dfat_sanctions	`au-dfat-7262-yevhen-vitaliiovych-balytskyi`	2022-10-01
`Person:name`	YEVGENIY BALITSKIY	eng	us_sam_exclusions	`usgsa-s4mrtyfr4`	2024-11-02
`Person:name`	Yevgeniy BALYTSKYI	eng	jp_mof_sanctions	`ja-mof-d134b71e5ca4bfabd40d470cd8f98277a5b4fc2e`	2025-02-10
`Person:name`	Yevhen Vitaliiovych BALYTSKIY		eu_travel_bans	`eu-tb-logical-143389`	2023-04-20
`Person:name`	Jevgenij Balyckyj		eu_travel_bans	`eu-tb-logical-143389`	2023-09-04
`Person:name`	Jevgenij Vitaljevitj BALITSKIJ		eu_travel_bans	`eu-tb-logical-143389`	2023-04-20
`Person:name`	Yevgeniy Vitalievich BALITSKIY		eu_travel_bans	`eu-tb-logical-143389`	2023-09-04
`Person:name`	Evgenij Balitchi	nld	wikidata	`Q12080634`	2024-01-31
`Person:name`	Євген Вiталiйович БАЛИЦЬКИЙ		eu_travel_bans	`eu-tb-logical-143389`	2023-04-20
`Person:name`	Yevgeniy Vitalievich BALYTSKIY		eu_travel_bans	`eu-tb-logical-143389`	2023-04-20
`Person:name`	Balytskiy Yevgeniy Vitalievich		ch_seco_sanctions	`ch-seco-56112`	2023-06-18
`Person:name`	Yevhen BALITSKYI	eng	gb_coh_disqualified	`gb-coh-pbf7ufavhqessl0peohu7gplhes`	2025-04-10
`Person:name`	EVHENII BALYTSKYI	eng	us_sam_exclusions	`usgsa-s4mrtyfr2`	2024-11-02
`Person:name`	EVGENIY VITALEVICH BALITSKY	eng	us_sam_exclusions	`usgsa-s4mrtyfr3`	2024-11-02
`Person:name`	Балицький Євген Віталійович	ukr	ua_nsdc_sanctions	`ua-nsdc-18338-balickij-evgen-vitalijovic`	2023-04-20
`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`	Yevgeniy Vitalievich BALYTSKIY	fra	fr_tresor_gels_avoir	`fr-ga-4939`	2023-04-20
`Person:name`	Yevhen VITALIIOVYCH BALITSKY	eng	gb_hmt_sanctions	`gb-hmt-15566`	2023-04-20
`Person:name`	Yevhen Vitaliiovych BALYTSKIY	eng	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-20
`Person:name`	Yevgeniy Vitalievich BALYTSKIY	eng	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-20
`Person:name`	Евгений Витальевич БАЛИЦКИЙ	rus	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-20
`Person:name`	Yevheniy Vitalyevich BALITSKY	eng	nz_russia_sanctions	`nz-ru-ind-690-yevheniy-balitsky`	2024-03-21
`Person:name`	BALYTSKYI, Yevhen Vitaliiovych		us_trade_csl	`ofac-39196`	2024-05-07
`Person:name`	Balitsky Evgeny Vitalievich	eng	ru_acf_bribetakers	`acf-aa029ad980ca92387f0b6f433ed787b483a2b455`	2023-04-20
`Person:name`	Yevhen Vitaliiovych Balytskyi	eng	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:name`	Евген Віталійович Балицький	rus	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:name`	Yevgeniy Vitalievich BALYTSKIY	fra	mc_fund_freezes	`mc-freezes-6a1649dd58fb9c712acc6251ac622448a2f7b6ee`	2024-08-14
`Person:name`	Yevgeniy（Evgeniy, Evgenii) BALYTSKYI (BALITSKIY, BALITSKYY, BALITSKY)	eng	jp_mof_sanctions	`ja-mof-d134b71e5ca4bfabd40d470cd8f98277a5b4fc2e`	2023-04-20
`Person:name`	Yevgeny Balitsky		wd_peps	`Q12080634`	2023-04-20
`Person:name`	エウヘン・バリツキー	jpn	jp_mof_sanctions	`ja-mof-d134b71e5ca4bfabd40d470cd8f98277a5b4fc2e`	2025-02-10

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