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Maksim Balaba

Sanctioned entity

Maksim Balaba is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maksim Balaba · Maxim Dmitrievich BALABA				[sources]
Other name	Maksim Dmitrievich BALABA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Belarus				[sources]
First name	Maxim Dmitrievich				[sources]
Last name	BALABA				[sources]
Last change	2025-05-19	Last processed	2025-10-17	First seen	2023-10-18

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		-	-

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

Source data IDs: us-klepto-hr-visa-belarus-maksim-balaba · ca-sema-3b05889294c1c454839e1039a9277214b5095753

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