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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BALABA Maksim · BALABA Maxim · Maksim Balaba · Maxim Dmitrievich BALABA · БАЛАБА Максим Дмитриевич · | [sources] | |||
| Alias | BALABA Maksym Dmytriiovych · Maksim Dmitrievich BALABA | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | Maxim 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ca-sema-3b05889294c1c454839e1039a9277214b5095753 · ua-nsdc-33292-balaba-maksim-dmitrijovic · us-klepto-hr-visa-belarus-maksim-balabaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights : | - | - |