Is Vasiliy Valerievich BAKALINSKIY sanctioned?

Yes, Vasiliy Valerievich BAKALINSKIY appears on 3 sanctions lists: fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Vasiliy Valerievich BAKALINSKIY on?

fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was Vasiliy Valerievich BAKALINSKIY first sanctioned?

First designated on Jul 13, 2026.

Individual3 sanctions listsUkraine

Vasiliy Valerievich BAKALINSKIY

First seen Jul 13, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 16, 2026

Entity Overview

Full Name: Vasiliy Valerievich BAKALINSKIY
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-2Gkty8bfHufHkAU5uioPPY
Date of Birth: Dec 17, 1989
Gender: male
Position: adjudant et agent à la colonie pénitentiaire n° 120
First Seen: Jul 13, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 16, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Vasiliy Valerievich BAKALINSKIY appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists

fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Oblast de Donetsk, district de Volnovakha, Molodezhnoye village, Novoselov street, house 6, apt. 3; oblast de Donetsk, district de Volnovakha, Molodezhnoye village, Novoselov street, house 6, apt. 3; Donetsk oblast, Volnovakha district, Molodezhnoye village, Novoselov street, house 6, apt. 3

Aliases (3)

Also Known As
Василий Валерьевич БАКАЛИНСКИЙ
Vasyl BAKALINSKIY
Василь Валерійович БАКАЛИНСЬКИЙ

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.