Statements: Yevgeny Balitsky

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	Source dataset	Source ID	First seen
`Person:country`	ua	us_sam_exclusions	`usgsa-s4mrtyfr4`	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	fr_tresor_gels_avoir	`fr-ga-4939`	2023-04-20
`Person:country`	ua	be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-04-20
`Person:country`	ua	be_fod_sanctions	`be-fod-c039d0e9f47ae3edc61a13afc518d5074e8e9229`	2025-12-01
`Person:country`	ua	ca_dfatd_sema_sanctions	`ca-sema-5de8a7f2b46aee189d5a7b8a5c74b5503bea29d9`	2024-08-06
`Person:country`	ua	everypolitician	`evpo-d814df3e-2edf-4385-9232-a64c60fb7afc`	2019-05-21
`Person:country`	ua	eu_travel_bans	`eu-tb-logical-143389`	2023-04-20
`Person:country`	ua	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:country`	ua	eu_fsf	`eu-fsf-eu-8692-54`	2023-04-20
`Person:country`	ua	us_sam_exclusions	`usgsa-s4mrtyfr3`	2024-11-02
`Person:country`	ua	us_sam_exclusions	`usgsa-s4mrtyfr2`	2024-11-02