Yevgeniy Vitalievich Balytskiy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | 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'enlèveme |
| - | 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’enlèveme |
| - | On 9 April 2022, the Russian authorities nominated Yevgeniy Balytskiy as the so-called Governor of the Zaporizhzhia region of Ukraine. |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
| - | (UK Sanctions List Ref):RUS1622 (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukrai |
| - | (UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSK |
| - | 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 |
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Adverse media
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Charges
Public charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yevgeniy Vitalievich Balytskiy have any sanctions?
Yes, Yevgeniy Vitalievich Balytskiy is sanctioned by:
2. Can I receive AML sanctions alerts on Yevgeniy Vitalievich Balytskiy?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Yevgeniy Vitalievich Balytskiy a PEP (Politically Exposed Person)?
Yes, Yevgeniy Vitalievich Balytskiy is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Yevgeniy Vitalievich Balytskiy and the AML regulation in Ukraine?
Yevgeniy Vitalievich Balytskiy is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yevgeniy Vitalievich Balytskiy:
| Name | Info | Source |
|---|---|---|
| Public register of politically exposed persons of Ukraine | PEPs | UKR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |