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Dmitry BALABA

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Sanctions
CountryAuthorityProgramStart dateEnd date
EstoniaVälisministeerium---
United KingdomThe Insolvency Service--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to the Republic of Belarus-
United StatesOFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
United KingdomThe Insolvency Service--
United StatesOffice of Foreign Assets ControlBelarus Sanctions--
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights :--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to global human rights-
FranceDirection Générale du Trésor(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2026/426 du 26/02/2026 (UE Biélorussie - R (CE) 765/2006 )--
United StatesOFACReciprocal-
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Sanctions related to Dmitry BALABA - OpenSanctions