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Maksim Balaba

Sanctioned entity

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

Type	Person				[sources]
Name	BALABA Maksim · BALABA Maxim · Maksim Balaba · Maxim Dmitrievich BALABA · БАЛАБА Максим Дмитриевич · 1 more...				[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	2026-01-06	Last processed	2026-02-15	First seen	2023-10-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-33292-balaba-maksim-dmitrijovic · ca-sema-3b05889294c1c454839e1039a9277214b5095753 · us-klepto-hr-visa-belarus-maksim-balaba

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