Yevhen Vitaliiovych BALYTSKIY

Profile

Also known asYevhen Vitalyovich BALITSKY, Yevhen Vitaliiovych Balytskyi, Yevhen VITALIIOVYCH Balitski, Євген Віталійович Балицький, Yevgeniy Vitalievich BALITSKIY, Евгений Балицкий, Балицкий Евгений Витальевич, Evhenii Balytskyi, Yevhen Balytskyi, Балицкий, Евгений Витальевич, Jewgienij Bałickij, Jewhen Witalijowytsch Balyzkyj, Jewgeni Witaljewitsch Balizki, Ievhen Balytskyi, Jewgeni Balizki, Evgeniy Vitalevich Balitsky, БАЛИЦЬКИЙ Євген Віталійович, Balytskiy Yevhen Vitaliiovych, Ievhen Balytsky, Yevgueni Vitalievich Balitski, Евгений Витальевич Балицкий, Balytskyi Yevhen Vitaliiovych, Євген Вiталiйович БАЛИЦЬКИЙ, Yevgeny Vitalyevich Balitsky, Yevgen VITALIIOVYCH Balitsky, Jevgenij Balyckyj, Ievhèn Vitàliovitx Bàlitski, Jevhen Balickyj, Jewhen Bałyćkij, Evgeniy Vitalevich BALITSKIY, Yevgeniy Balitskiy, Yevgeni VITALIIOVYCH Balitsky, Ievhen Vitaliovytch Balytsky, Jevgenij Vitaljevitj BALITSKIJ, Evgenij Balitchi, Євген Балицький, Yevhen Vitaliiovych BALYTSKIY, Yevgeny VITALIIOVYCH Balitsky, Ievguêni Vitalievitch Balitski, Yevhen VITALIIOVYCH Balitsky, Yevhen Balytsky, Jevhen Balytskyj
Date of birth1969-12-10
Place of birthMelitopol, Ukraine
Political affiliationUnited Russia, Opposition Bloc, Party of Regions

Positions held

PositionStart dateEnd date
Member of United Russia--
Governor of a Russian Region--
People's Deputy of Ukraine2014-11-272019-08-29
Member of the Verkhovna Rada2014-11-272014-12-04
People's Deputy of Ukraine2012-12-122014-11-27
Member of the Verkhovna Rada2015-05-15-
Member of the Verkhovna Rada2014-12-042015-05-15
Governor of Zaporozhye Oblast2022-10-04-
Head of the Zaporozhye Military-Civilian Administration2022-05-262022-09-29

Data sources

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,828

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 Sanctions1,820

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

New Zealand · MFAT

Belgian Financial Sanctions7,475

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

Belgium · FOD

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Wikidata Persons in Relevant Categories384,128

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

Global · Wikidata · non-official source

French National Asset Freezing System5,891

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

EU Consolidated Travel Bans4,182

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

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,488

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

UK Companies House Disqualified Directors15,798

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Wikidata Politically Exposed Persons275,107

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

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Every Politician57,736

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

Global · MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,567

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

United States · GSA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

ACF List of War Enablers8,516

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

External databases

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

Wikidata355,246

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions553,484

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source