Last Updated: January 19, 2026
Erick Manuel OCHOA VILLAGRAN
Aliases
Yevhen BALYTSKY; Evhenii BALYTSKYI; Evgeniy Vitalevich BALITSKY; Yevgeniy BALITSKIY
Nationality
Ukraine
DoB
1969-12-10
Address
Zaporizhzhia Region, Ukraine
Official reason
Erick Manuel Ochoa Villagran (Ochoa Villagran) is another Guatemala-based narcotics trafficker operating and working for Morales Cifuentes and the Los Pochos DTO. Ochoa Villagran is one of Morales Cifuentes’ primary lieutenants who provides storage for cocaine consignments. Ochoa Villagran was arrested in 2013 in Guatemala on murder charges. On Jun...
Other Information
https://home.treasury.gov/news/press-releases/jy2133
Date of listing
2022-09-15
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline