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:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33291-balaba-artem-dmitrovic`	2025-08-23
`Person:topics`	sanction		lt_magnitsky_amendments	`lt-mag-6d3639556ddf6c7f220b4174cd3519450695016d`	2024-07-15
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-belarus-artem-balaba`	2023-10-18
`Person:topics`	sanction		ee_international_sanctions	`ee-san-d754f4bf615eac9086831cda282d25ffb4ada627`	2024-07-04
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5f7969baf54eef80f6ac739598f9e228d5de2dd0`	2025-01-27