The name Yevgeny Petrovich Balev is included in the editorial archive on the criminal underworld in Ukraine as at 4 January 2020. This record preserves the source’s information for 2020. It does not confirm that the information remains current today. [1]
Date of birth in the archive: 02.05.1989. Full name given in Russian.
Names and nicknames from archival signatures in the Russian transcription: Baly. They are used to cross-reference mentions in the source.
Criminal chronicle of Ukraine: 2020 archive
In the diagram, this entry is located in the following regional sections: Lviv Oblast. This reflects the geographical origin of the archive material and does not confirm the individual’s current place of residence or nationality.
The source’s caption as at 4 January 2020 is provided below, translated into Russian. All role designations refer to the archival assessment:
- Status: Supervisor “Baly”
In the archive as at 4 January 2020, the date 9 August 2020 is indicated in the ‘expected release’ field. This entry does not confirm the actual release.
Source and clarification of information
This record is based on a PDF provided from the Makondo.net editorial archive. The date 4 January 2020 is specified in the file name; the authorship of the diagram and the official status of the document have not been independently verified. An archive record does not constitute a judicial finding of guilt. [1]
The editorial team welcomes corrections to the archive. If an entry is incorrect, the search has been discontinued, or court rulings have been issued, please contact us to verify, update or delete the relevant information. You can contact the editorial team via Makondo.net.
