Statements: Maksim Balaba

Canonical ID: NK-TY73LmqnmiegUQCLLSDtWA · 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:id`	8f55f38fd1add6a173db4e5727a7d6655a6df363		ua_nsdc_sanctions	`ua-nsdc-33292-balaba-maksim-dmitrijovic`	2025-08-23
`Person:id`	89e2c8fed6d4fbb07ca16d67f4ca4854d49ff26a	eng	us_klepto_hr_visa	`us-klepto-hr-visa-belarus-maksim-balaba`	2023-10-18
`Person:id`	539a8f590d7d14a0ba05e60daadfe3c8df5612c1		ca_dfatd_sema_sanctions	`ca-sema-3b05889294c1c454839e1039a9277214b5095753`	2025-05-19