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Yevgeniy Vitalievich BALYTSKIY

Person of interest · Politician · Sanctioned entity

Yevgeniy Vitalievich BALYTSKIY is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BALYTSKYI, Yevhen Vitaliiovych · Balitsky Evgeny Vitalievich · Balytskiy Yevgeniy Vitalievich · Balytskyi Yevhen Vitaliiovych · Evgenij Balickij · 40 more...				[sources]
Other name	Balytskiy Yevhen Vitaliiovych · Balytskyi Yevhen · EVGENIY VITALEVICH BALITSKY · EVHENII BALYTSKYI · Evgenij Balitchi · 38 more...				[sources]
Birth date	1969-12-10				[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 · Evgeny · Evhenii · Jevgenij · YEVHEN VITALIIOVYCH · 12 more...				[sources]
INN	`2554609355`				[sources]
Keywords	National government · State government				[sources]
Last name	BALITSKIJ · BALITSKIY · BALITSKY · BALITSKYI · BALYTSKIY · 13 more...				[sources]
Middle name	Vitalevich · Vitalievich · Vitaliiovych · Vitaljevitj · Vitalyevich · 3 more...				[sources]
Patronymic	Vitalievich · Vitaliiovych · Витальевич · Віталійович				[sources]
Registration number	`QVLWTGFMYJK7`				[sources]
Second name	VITALIIOVYCH · Vitalyovich				[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) · 8 more...				[sources]
Education	Tambov Higher Military Aviation Engineering School (-1991)				[sources]
Address	ZAPORIZHZHIA REGION, ZAPORIZHZHIA REGION, UKR · Zaporizhzhia Region · Україна, Запорізька область, м. Мелітополь · Україна, Запорізька область, м. Мелітополь, вулиця Героїв Крут, буд. 1				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2019-05-21

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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, 2024-08-23

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, 2023-04-20

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, 2024-03-21

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, 2023-11-24

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, 2023-11-24

Russian and Ukrainian politician (born 1969)

— Wikidata non-official source, 2023-12-20

Relationships

Address
Full address	Country
Zaporizhzhia Region	Ukraine

Positions held
Position occupied	Start date	End date
Governor of Zaporozhye Oblast	2022-10-04	-
People's Deputy of Ukraine	2014-11-27	2019-08-29
People's Deputy of Ukraine	2012-12-12	2014-11-27
People's Deputy of Ukraine	2012-12-12	2014-11-27
People's Deputy of Ukraine	2014-11-27	2019-08-29
Member of the Verkhovna Rada	2014-12-04	2015-05-15
Governor of Zaporozhye Oblast	2022-10-04	-
Member of the Verkhovna Rada	2014-11-27	2014-12-04
Member of United Russia	-	-
Member of the Verkhovna Rada	2015-05-15	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-03-15	-
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Direction Générale du Trésor	(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-09-30	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-07-29	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-10-07	-

Data sources

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Every Politician58,911

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

MySociety · non-official source

ACF List of War Enablers7,941

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

External databases

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

Wikidata377,203

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: evpo-d814df3e-2edf-4385-9232-a64c60fb7afc · ch-seco-56112 · gb-fcdo-rus1622 · ca-sema-5de8a7f2b46aee189d5a7b8a5c74b5503bea29d9 · acf-aa029ad980ca92387f0b6f433ed787b483a2b455 · nz-ru-ind-700 · ua-nsdc-18338-balickij-evgen-vitalijovic · ja-mof-d134b71e5ca4bfabd40d470cd8f98277a5b4fc2e · nz-ru-ind-690-yevheniy-balitsky · NK-4MaJiat49zcr5K8kJUH5rQ · eu-fsf-eu-8462-32 · ua-nazk-person-19927 · gb-hmt-15566 · ca-sema-ukraine-1-418 · fr-ga-4939 · nz-ru-ind-690 · ca-sema-part-1-418-ua-yevheniy-vitalyevich-balitsky · usgsa-s4mrn6pzy · mc-freezes-6a1649dd58fb9c712acc6251ac622448a2f7b6ee · ofac-39196 · eu-tb-logical-141732 · eu-fsf-eu-8692-54 · au-dfat-7262-yevhen-vitaliiovych-balytskyi · ca-sema-1-418-ua-yevheniy-vitalyevich-balitsky · eu-tb-logical-143389 · ua-nabc-person-19927-balitsky-yevheniy-vitalyevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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