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Yevhen VITALIIOVYCH BALITSKYI

Sanctioned

Балицкий Евгений Витальевич

Type

person

Subtype

Country

Ukraine

Date of birth

1969-12-10

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7262

Asset freezeTravel ban

2022-09-30activeSource

Switzerland

SECO Consolidated List

56112

Asset freeze

2022-07-29activeSource

European Union

EU FSF

EU.8692.54

Asset freeze

2022-07-21activeSource

France

Registre national des gels d'avoirs

4939

Asset freeze

activeSource

United Kingdom

UKSL

RUS1622

Asset freezeDirector disqualificationServices banTravel ban

2022-09-26activeSource

United States

SDN

39196

Asset freeze

2022-09-15activeSource

Legal bases

Australia

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukrain...

Source

European Union

EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)

Source

France

2416

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source