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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Artem Balaba · Artem Dmitrievich BALABA · Artiom BALABA · BALABA Artem · BALABA Artiom · | [sources] | |||
| Alias | Artiom Dmitrievich BALABA · BALABA Artem Dmytrovych | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | Artem Dmitrievich | [sources] | |||
| Last name | BALABA | [sources] | |||
| Last change | Last processed | First seen | |||
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
lt-mag-6d3639556ddf6c7f220b4174cd3519450695016d · ca-sema-5f7969baf54eef80f6ac739598f9e228d5de2dd0 · ua-nsdc-33291-balaba-artem-dmitrovic · ee-san-d754f4bf615eac9086831cda282d25ffb4ada627 · us-klepto-hr-visa-belarus-artem-balabaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights : | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |