Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BALYTSKYI, Yevhen Vitaliiovych · Balitsky Evgeny Vitalievich · Balytskiy Yevgeniy Vitalievich · Balytskyi Yevhen Vitaliiovych · EVGENIY VITALEVICH BALITSKY · | [sources] | |||
Other name | Balitskii Evgenii · Balytskiy Yevhen Vitaliiovych · Balytskyi Yevhen · EVGENIY VITALEVICH BALITSKY · EVHENII BALYTSKYI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Melitopol · Melitopol : UKRAINE · Melitopol, UKRAINE · Melitopol, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | EVGENIY VITALEVICH · EVHENII · Evgeniy · Evgeny · Evhenii · | [sources] | |||
Keywords | National government · State government | [sources] | |||
Last name | BALITSKIJ · BALITSKIY · BALITSKY · BALITSKYI · BALYTSKIY · | [sources] | |||
Middle name | Vitalevich · Vitalievich · Vitaliiovych · Vitaljevitj · Vitalyevich · | [sources] | |||
Patronymic | Vitalievich · Vitaliiovych · Витальевич · Віталійович | [sources] | |||
Registration number | 1969121001839 · QVLWTGFMYJK7 · S6NGRA55RS27 · S6WUPYJ6VJ23 · S6YTRFEDXTE8 · | [sources] | |||
Second name | VITALIIOVYCH · Vitalyovich | [sources] | |||
Tax Number | 2554609355 | [sources] | |||
Unique Entity ID | QVLWTGFMYJK7 · S6NGRA55RS27 · S6WUPYJ6VJ23 · S6YTRFEDXTE8 · S733U32TGWP7 | [sources] | |||
Wikidata ID | Q12080634 | [sources] | |||
Position | Governor of Zaporozhye Oblast (2022-) · Head of the Zaporozhye Military-Civilian Administration (2022-2022) · Head of the Zaporozhye State (2022-2022) · On 9 April 2022, the Russian authorities nominated Yevgeniy Balytskiy as the so-called Governor of the Zaporizhzhia region of Ukraine. · People's Deputy of Ukraine (2012-2014) · | [sources] | |||
Education | Tambov Higher Military Aviation Engineering School (-1991) | [sources] | |||
Address | ZAPORIZHZHIA REGION, ZAPORIZHZHIA REGION, UKR · Zaporizhzhia Region | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-part-1-418-ua-yevheniy-vitalyevich-balitsky
· usgsa-s4mrn6pzy
· eu-tb-logical-143389
· ja-mof-d134b71e5ca4bfabd40d470cd8f98277a5b4fc2e
· NK-4MaJiat49zcr5K8kJUH5rQ
· ch-seco-56112
· ca-sema-ukraine-1-418
· nz-ru-ind-690-yevheniy-balitsky
· ca-sema-5de8a7f2b46aee189d5a7b8a5c74b5503bea29d9
· usgsa-s4mrtyfr1
· ua-nazk-person-19927
· usgsa-s4mrtyfr4
· fr-ga-4939
· usgsa-s4mrtyfr2
· nz-ru-ind-700
· eu-fsf-eu-8692-54
· evpo-d814df3e-2edf-4385-9232-a64c60fb7afc
· au-dfat-7262-yevhen-vitaliiovych-balytskyi
· gb-hmt-15566
· ua-nabc-person-19927-balitsky-yevheniy-vitalyevich
· acf-aa029ad980ca92387f0b6f433ed787b483a2b455
· usgsa-s4mrtyfr3
· ofac-39196
· ua-nsdc-18338-balickij-evgen-vitalijovic
· eu-fsf-eu-8462-32
· nz-ru-ind-690
· mc-freezes-6a1649dd58fb9c712acc6251ac622448a2f7b6ee
· gb-fcdo-rus1622
· eu-tb-logical-141732
· ca-sema-1-418-ua-yevheniy-vitalyevich-balitsky
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Zaporizhzhia Region | Ukraine |