Active SanctionpersonID: Q12080634
Yevhen Vitaliiovych Balitsky
Евгений Витальевич БАЛИЦКИЙ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Yevhen Vitaliiovych Balitsky has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO 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 CH SECO SANCTIONS.
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 Name | Yevhen Vitaliiovych Balitsky |
| Cyrillic Alias | Евгений Витальевич БАЛИЦКИЙ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Novelco
Общество с ограниченной ответственностью "Новелко"
Ao Center of Shipbuilding and Ship Repairing JSC
Акционерноe Обществo «Центр Технологии Судостроения и Судоремонта»
Central Election Commission of the Russian Federation
Центральная избирательная комиссия Российской Федерации
JSC Zelenodolsk Shipyard
Акционерное Общество «Зеленодольский Завод имени А.М. Горького»
Due Diligence Inquiry
Independent Risk Assessment
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