Statements: Artem Balaba

Canonical ID: NK-2DVnJHKPbin4DdnKwrLgBC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	BALABA Artem Dmytrovych		ua_nsdc_sanctions	`ua-nsdc-33291-balaba-artem-dmitrovic`	2025-08-23
`Person:alias`	Artiom Dmitrievich BALABA		ca_dfatd_sema_sanctions	`ca-sema-5f7969baf54eef80f6ac739598f9e228d5de2dd0`	2025-01-27
`Person:birthDate`	1994-03-31		ua_nsdc_sanctions	`ua-nsdc-33291-balaba-artem-dmitrovic`	2025-08-23
`Person:birthDate`	1994-03-31		lt_magnitsky_amendments	`lt-mag-6d3639556ddf6c7f220b4174cd3519450695016d`	2024-07-11
`Person:birthDate`	1994-03-31		ca_dfatd_sema_sanctions	`ca-sema-5f7969baf54eef80f6ac739598f9e228d5de2dd0`	2025-01-27
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-33291-balaba-artem-dmitrovic`	2025-08-23
`Person:citizenship`	by	lit	lt_magnitsky_amendments	`lt-mag-6d3639556ddf6c7f220b4174cd3519450695016d`	2024-11-14
`Person:country`	by	eng	us_klepto_hr_visa	`us-klepto-hr-visa-belarus-artem-balaba`	2023-10-18
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-5f7969baf54eef80f6ac739598f9e228d5de2dd0`	2025-01-27
`Person:firstName`	Artem Dmitrievich		ca_dfatd_sema_sanctions	`ca-sema-5f7969baf54eef80f6ac739598f9e228d5de2dd0`	2025-01-27
`Person:gender`	male		lt_magnitsky_amendments	`lt-mag-6d3639556ddf6c7f220b4174cd3519450695016d`	2024-07-11
`Person:id`	8a08ad757d2be94c9e689ebe22e17e70f6b1c4c3		ca_dfatd_sema_sanctions	`ca-sema-5f7969baf54eef80f6ac739598f9e228d5de2dd0`	2025-05-19
`Person:id`	ce742a5dd8e1a4614164425adb20e282f924993b		ua_nsdc_sanctions	`ua-nsdc-33291-balaba-artem-dmitrovic`	2025-08-23
`Person:id`	5e3f63f912c9956ef2ea1e860b8661f9888658e3		lt_magnitsky_amendments	`lt-mag-6d3639556ddf6c7f220b4174cd3519450695016d`	2024-11-14
`Person:id`	07b05931f1b4f9ac7861f2a97eb1d7a043ebef0f	eng	us_klepto_hr_visa	`us-klepto-hr-visa-belarus-artem-balaba`	2023-10-18
`Person:id`	3d4a24fec9c867d6af7668adeb045cef94a01d34		ee_international_sanctions	`ee-san-d754f4bf615eac9086831cda282d25ffb4ada627`	2025-01-16
`Person:lastName`	BALABA		ca_dfatd_sema_sanctions	`ca-sema-5f7969baf54eef80f6ac739598f9e228d5de2dd0`	2025-01-27
`Person:name`	Artem Balaba	eng	us_klepto_hr_visa	`us-klepto-hr-visa-belarus-artem-balaba`	2023-10-18
`Person:name`	ARTIOM BALABA	lit	lt_magnitsky_amendments	`lt-mag-6d3639556ddf6c7f220b4174cd3519450695016d`	2024-07-11
`Person:name`	БАЛАБА Артем Дмитрович	ukr	ua_nsdc_sanctions	`ua-nsdc-33291-balaba-artem-dmitrovic`	2025-08-23
`Person:name`	БАЛАБА Арцём Дмитриевич		ua_nsdc_sanctions	`ua-nsdc-33291-balaba-artem-dmitrovic`	2025-08-23
`Person:name`	Artem Dmitrievich BALABA		ca_dfatd_sema_sanctions	`ca-sema-5f7969baf54eef80f6ac739598f9e228d5de2dd0`	2025-01-27
`Person:name`	Artiom BALABA	eng	ee_international_sanctions	`ee-san-d754f4bf615eac9086831cda282d25ffb4ada627`	2024-07-04
`Person:name`	БАЛАБА Артем Дмитриевич		ua_nsdc_sanctions	`ua-nsdc-33291-balaba-artem-dmitrovic`	2025-08-23
`Person:name`	BALABA Artiom		ua_nsdc_sanctions	`ua-nsdc-33291-balaba-artem-dmitrovic`	2025-08-23
`Person:name`	BALABA Artem		ua_nsdc_sanctions	`ua-nsdc-33291-balaba-artem-dmitrovic`	2025-08-23
`Person:name`	БАЛАБА Артем Дмитриевич		ee_international_sanctions	`ee-san-d754f4bf615eac9086831cda282d25ffb4ada627`	2025-01-16
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-33291-balaba-artem-dmitrovic`	2025-08-23
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-5f7969baf54eef80f6ac739598f9e228d5de2dd0`	2025-05-19
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5f7969baf54eef80f6ac739598f9e228d5de2dd0`	2025-01-27
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-belarus-artem-balaba`	2023-10-18
`Person:topics`	sanction		lt_magnitsky_amendments	`lt-mag-6d3639556ddf6c7f220b4174cd3519450695016d`	2024-07-15
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33291-balaba-artem-dmitrovic`	2025-08-23
`Person:topics`	sanction		ee_international_sanctions	`ee-san-d754f4bf615eac9086831cda282d25ffb4ada627`	2024-07-04

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