Active SanctionpersonID: Q12080634

Yevhen Vitaliiovych Balitsky

Евгений Витальевич БАЛИЦКИЙ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Due Diligence Flag: Yevhen Vitaliiovych Balitsky has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYevhen Vitaliiovych Balitsky
Cyrillic AliasЕвгений Витальевич БАЛИЦКИЙ
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Positive Group PJSC
Публичное акционерное общество "Группа Позитив"
EU FSF
Alesia Miloradovich
Алеся МИЛОРАДОВИЧ
EU FSF
Vadim Aleksandrovich Badekha
Бадеха Вадим Олександрович
EU FSF
Larisa Pavlovna Falkovskaya
Фальковская Лариса Павловна
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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