Yevhen VITALIIOVYCH BALITSKYI
Overview of Yevhen VITALIIOVYCH BALITSKYI
| ID | RUS1622 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15566 |
What alternative names has Yevhen VITALIIOVYCH BALITSKYI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Yevhen VITALIIOVYCH BALITSKYI | Primary Name | Євген Віталійович Балицький (Ukrainian / Cyrillic) | ||
| Yevhen VITALIIOVYCH Balitski | Primary Name Variation | |||
| Yevgen VITALIIOVYCH Balitsky | Primary Name Variation | |||
| Yevgeni VITALIIOVYCH Balitsky | Primary Name Variation | |||
| Yevgeny VITALIIOVYCH Balitsky | Primary Name Variation | |||
| Yevhen VITALIIOVYCH Balitsky | Primary Name Variation | |||
| Yevhen Vitalyovich BALITSKY | Primary Name Variation |
What are the personal details of Yevhen VITALIIOVYCH BALITSKYI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Dec 10, 1969 | Ukraine |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0