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Yevgeniy Vitalievich BALYTSKIY

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameBALYTSKYI, Yevhen Vitaliiovych · Balitsky Evgeny Vitalievich · Balytskiy Yevgeniy Vitalievich · Balytskyi Yevhen Vitaliiovych · EVGENIY VITALEVICH BALITSKY · 45 more...[sources]
Other nameBalitskii Evgenii · Balytskiy Yevhen Vitaliiovych · Balytskyi Yevhen · EVGENIY VITALEVICH BALITSKY · EVHENII BALYTSKYI · 40 more...[sources]
Birth date[sources]
Place of birthMelitopol · Melitopol : UKRAINE · Melitopol, UKRAINE · Melitopol, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameEVGENIY VITALEVICH · EVHENII · Evgeniy · Evgeny · Evhenii · 16 more...[sources]
KeywordsNational government · State government[sources]
Last nameBALITSKIJ · BALITSKIY · BALITSKY · BALITSKYI · BALYTSKIY · 14 more...[sources]
Middle nameVitalevich · Vitalievich · Vitaliiovych · Vitaljevitj · Vitalyevich · 3 more...[sources]
PatronymicVitalievich · Vitaliiovych · Витальевич · Віталійович[sources]
Registration number1969121001839 · QVLWTGFMYJK7 · S6NGRA55RS27 · S6WUPYJ6VJ23 · S6YTRFEDXTE8 · 1 more...[sources]
Second nameVITALIIOVYCH · Vitalyovich[sources]
Tax Number2554609355[sources]
Unique Entity IDQVLWTGFMYJK7 · S6NGRA55RS27 · S6WUPYJ6VJ23 · S6YTRFEDXTE8 · S733U32TGWP7[sources]
Wikidata IDQ12080634[sources]
PositionGovernor 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) · 8 more...[sources]
EducationTambov Higher Military Aviation Engineering School (-1991)[sources]
AddressZAPORIZHZHIA REGION, ZAPORIZHZHIA REGION, UKR · Zaporizhzhia Region[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘governor’ of the Zaporizhzhia region of Ukraine

Australian Sanctions Consolidated List,

Yevgeniy Balytskiy has cooperated with the Russian authorities in the Ukrainian city of Melitopol. He supported the appointment of Galina Danilchenko as the mayor of Melitopol, following the abduction of the legitimate mayor. On 9 April 2022, the Russian authorities nominated Yevgeniy Balytskiy as the so-called Governor of the Zaporizhzhia region of Ukraine. He has spoken out in favour of merging the Zaporizhzhia region with the Russian Federation. He actively participated in the preparations for the illegal referenda in Zaporizhzhia region and on 30 September 2022, he signed an agreement on the region’s entry into the Russian Federation. In this capacity, and through his actions, he is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Yevgeniy Balytskiy a coopéré avec les autorités russes dans la ville ukrainienne de Melitopol. Il a soutenu la nomination de Galina Danilchenko en tant que maire de Melitopol, à la suite de l’enlèvement du maire légitime. Le 9 avril 2022, les autorités russes ont nommé Yevgeniy Balytskiy soi-disant “gouverneur” de la région de Zaporijjia en Ukraine. Il s’est prononcé en faveur de la fusion de la région de Zaporijjia avec la Fédération de Russie. Il a participé activement à la préparation des référendums illégaux dans la région de Zaporijjia et, le 30 septembre 2022, il a signé un accord sur l’entrée de la région dans la Fédération de Russie. En cette qualité et par ses agissements, il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

Former people's deputy of Ukraine and member of the Party of Regions. The so-called "governor" of the Zaporozhia region

New Zealand Russia Sanctions,

Governor of the Russian-occupied part of Zaporizhzhia Oblast (under the Russian occupation). Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Governor of the Russian-occupied part of Zaporizhzhia Oblast. Assists Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Ukrainian pilot and interviewer, acting head of Zaporizhzhia Military-Civilian Administration since 2022

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

ACF List of War Enablers7,950

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

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


Source data IDs: 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