Yevhen Vitaliiovych BALYTSKYI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.09.2022 |
Names (5)
| Last name/Name | BALYTSKYI |
|---|---|
| First name/Name | Yevhen Vitaliiovych |
| Full name/Name | Yevhen Vitaliiovych BALYTSKYI |
| Type | Name |
| Last name/Name | BALYTSKY |
|---|---|
| First name/Name | Yevhen |
| Full name/Name | Yevhen BALYTSKY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BALYTSKYI |
|---|---|
| First name/Name | Evhenii |
| Full name/Name | Evhenii BALYTSKYI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BALITSKY |
|---|---|
| First name/Name | Evgeniy Vitalevich |
| Full name/Name | Evgeniy Vitalevich BALITSKY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BALITSKIY |
|---|---|
| First name/Name | Yevgeniy |
| Full name/Name | Yevgeniy BALITSKIY |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (1)
| Country | Ukraine |
|---|---|
| Region | Zaporizhzhia Region |
| Full address | Zaporizhzhia Region, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Melitopol, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.