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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BALABA, Dzmitriy Uladzimiravich · Balaba Dzmitry Uladzimiravich · DMITRIY VLADIMIROVICH BALABA · Dmitrij Vladimirovitj BALABA · Dmitry BALABA · | [sources] | |||
| Other name | Balaba Dmitry Vladimirovich · Balaba Dmitry Vladmirovich · Dmitriy Vladimirovich Balaba · Dmitry Balaba · Dmitry Vladimirovich Balaba · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, village of Gorodilovo · Belarus, village of Gorodilovo · Haradzilava · Haradzilava, Minsk Oblast, Belarus · Molodenchensky district Gorodilovo Minsk region · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | DMITRIY VLADIMIROVICH · DZMITRIY ULADZIMIRAVICH · Dmitriy · Dmitry · Dmitry Vladimirovich · | [sources] | |||
| Last name | Balaba · Балаба | [sources] | |||
| Middle name | Uladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч | [sources] | |||
| Patronymic | Uladzimiravich · Vladimirovich · Владимирович · Уладзiмiравiч | [sources] | |||
| Second name | Uladzimiravich · Vladimirovich · Vladmirovich · Vladzimiravich | [sources] | |||
| Wikidata ID | Q100983102 | [sources] | |||
| Position | Chef de l'OMON (“détachement spécial de la milice”) pour le comité exécutif de la ville de Minsk · Chef de l’OMON (“détachement spécial de la milice”) pour le comité exécutif de la ville de Minsk · Commander of the Special Purpose Police Unit of Minsk (OMON) · Commander of the Special Purpose Police Unit of Minsk, (OMON) · Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee | [sources] | |||
| Address | BLR, MINSK · Belarus · Minsk | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee
In his command position over OMON forces in Minsk, he is responsible for the repression and intimidation campaign led by OMON forces in Minsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.
Dans le cadre de ses fonctions de commandement sur les forces de l'OMON à Minsk, il est responsable de la campagne de répression et d'intimidation menée par les forces de l'OMON à Minsk à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes.
Disqualified
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Director Disqualification Sanction was imposed on 09/04/2025.
Listed under the Belarus and Global Human Rights sanctions regimes.
(also DZMITRIY ULADZIMIRAVICH BALABA)
(also DZMITRIY ULADZIMIRAVICH BALABA)
(also DMITRIY VLADIMIROVICH BALABA, DMITRY BALABA)
Belarusian military personnel
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrdwk5q · NK-6xNVi7vkfDyicrWuZDRWVw · ca-sema-1-2-by-dmitry-vladimirovich-balaba · usgsa-s4mrdwkzh · fr-ga-2652 · ca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6 · ca-sema-1-part-1-2-by-dmitry-vladimirovich-balaba · gb-fcdo-ghr0054 · ofac-29664 · lt-mag-9917b0d19163c677be378c14223a1f3a399a0d7d · usgsa-s4mrdwkzj · gb-coh-i52fd4ynos6udy-aoeakonk2a3y · NK-UreujyszcEG39QdvTer3WN · gb-coh-bzvi1c5ota4qsnshargkfarj3xa · gb-hmt-13922 · eu-tb-logical-125287 · eu-fsf-eu-5760-0 · ofac-pr-be02c2383dfbc6331119de35582219481cd9f444 · gb-fcdo-bel0013 · mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54 · ch-seco-43501 · ca-sema-belarus-1-2 · ee-san-b1430b8688e2bac0477e5b7d8c32324e50361b66For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Minsk | Belarus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Belarus Officials for Undermining Democracy | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | Belarus · Global Human Rights | - |
| United Kingdom | The Insolvency Service | - | - |
| Estonia | Välisministeerium | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |