On official sanctions lists
Yevheniy Vitalyevich BALITSKY
90 names and spellings · found in 29 data sources · on 16 official sanctions lists
Also known as
- Yevgeniy Vitalievich BALYTSKIY
- Яўген Баліцкі
- Yevhen Vitaliiovych Balytskyi
- エヴゲーニー ・バリツキー
- Balitskii Evgenii
- Evgenii BALYTSKYI
- Γιεβγκένι Μπαλίτσκι
- Evgenij Balickij
- Ievhèn Bàlitski
- Jewhen Balyzkyj
- Jevhen Vitalijovyč Balickyj
- Evgeniy BALYTSKYI
- エフゲニー・バリツキー
- Evhenii BALYTSKYI
- 叶夫根尼·巴利茨基
- Yevhen VITALIIOVYCH Balitski
- Ievguêni Balitski
- Ievgueni Balitski
- BALYTSKYI, Yevhen Vitaliiovych
- Evgeniy Vitalevich BALITSKY
- Yevgeny Balitsky
- Eugen Balițki
- Balytskyi Yevhen
- ევგენ ბალიწკი
- Yevgeniy BALITSKIY
- Evgenii BALITSKY
- Євген Вiталiйович БАЛИЦЬКИЙ
- Yevgeny VITALIIOVYCH Balitsky
- Yevgen VITALIIOVYCH Balitsky
- エウヘン ・バリツキー
- Yevgueni Balitski
- Evgenij Balitchi
- Evgenii BALITSKIY
- Evgeniy BALITSKIY
- BALITSKY Yevheniy Vitalyevich
- Jewhen Bałycki
- Балицький Євген Віталійович
- Jevgenij Balicki
- Yevgeniy Vitalievich BALITSKIY
- Yevgeniy BALITSKY
- Jevgenij Balitskij
- Balytskiy Yevgeniy Vitalievich
- Jevgenij Balyckyj
- Яўген Вітальевіч Баліцкі
- Yevhen VITALIIOVYCH BALITSKYI
- Yevhen Balytskyi
- Evgeniy BALITSKY
- Yevhen BALYTSKY
- Yevhen VITALIIOVYCH Balitsky
- Yevgeniy BALYTSKYI
Named on 16 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 90 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 4 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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