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:topics`	sanction		eu_fsf	`eu-fsf-eu-8692-54`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-aa029ad980ca92387f0b6f433ed787b483a2b455`	2024-02-27
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-690-yevheniy-balitsky`	2024-03-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfr4`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfr1`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pzy`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8692-54`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d134b71e5ca4bfabd40d470cd8f98277a5b4fc2e`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5de8a7f2b46aee189d5a7b8a5c74b5503bea29d9`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-39196`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4939`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7262-yevhen-vitaliiovych-balytskyi`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-56112`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15566`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q12080634`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18338-balickij-evgen-vitalijovic`	2024-03-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-pbf7ufavhqessl0peohu7gplhes`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-143389`	2023-04-20
`Person:topics`	poi		wd_curated	`Q12080634`	2024-04-08
`Person:topics`	role.pep		wd_categories	`Q12080634`	2024-09-03
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6a1649dd58fb9c712acc6251ac622448a2f7b6ee`	2024-08-14
`Person:topics`	role.pep		everypolitician	`evpo-d814df3e-2edf-4385-9232-a64c60fb7afc`	2021-07-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfr3`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfr2`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39196`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1622`	2024-05-09
`Person:topics`	role.pep		wikidata	`Q12080634`	2023-07-18

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