Statements: Zinaida Vasilieuna BALABALAVA

Canonical ID: NK-XkujoRX6GYkRfidFTjNkfH · 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`	БАЛАБАЛАВА Зiнаiда Васiльеўна	bel	ch_seco_sanctions	`ch-seco-65341`	2023-08-16
`Person:alias`	Зiнаiда Васiльеўна Балабалава		ca_dfatd_sema_sanctions	`ca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f`	2025-03-03
`Person:alias`	Balabalava Zinayida Vasylivna		ua_nsdc_sanctions	`ua-nsdc-31194-balabalava-zinaida-vasilivna`	2025-06-30
`Person:alias`	Зинаида Васильевна Балаболава		ca_dfatd_sema_sanctions	`ca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f`	2025-03-03
`Person:alias`	Zinaida Vasilievna		ca_dfatd_sema_sanctions	`ca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f`	2024-08-06
`Person:alias`	Balabalava Zinayida Vasylivna		ua_nsdc_sanctions	`ua-nsdc-31039-balabalava-zinaida-vasilivna`	2025-06-30
`Person:alias`	Zinaida Vasilievna BALABALAVA	fra	fr_tresor_gels_avoir	`fr-ga-6865`	2023-08-04
`Person:alias`	Зинаида Васильевна БАЛАБОЛАВА	fra	fr_tresor_gels_avoir	`fr-ga-6865`	2023-08-04
`Person:alias`	Zinaida Vasilievna BALABALAVA	fra	mc_fund_freezes	`mc-freezes-ce50492560f1de7d9414e7fa6b7d5ddcb95a30a4`	2024-08-14
`Person:alias`	Balabalava Zinayida Vasylivna		ua_nsdc_sanctions	`ua-nsdc-31095-balabalava-zinaida-vasilivna`	2025-06-30
`Person:alias`	Balabalava Zinaida Vasilievna	rus	ch_seco_sanctions	`ch-seco-65341`	2023-08-16
`Person:alias`	БАЛАБОЛАВА Зинаида Васильевна	rus	ch_seco_sanctions	`ch-seco-65341`	2023-08-16
`Person:alias`	Зiнаiда Васiльеўна БАЛАБАЛАВА	fra	fr_tresor_gels_avoir	`fr-ga-6865`	2023-08-04
`Person:alias`	Balabalava Zinayida Vasylivna		ua_nsdc_sanctions	`ua-nsdc-31316-balabalava-zinaida-vasilivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31039-balabalava-zinaida-vasilivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31194-balabalava-zinaida-vasilivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31095-balabalava-zinaida-vasilivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31316-balabalava-zinaida-vasilivna`	2025-06-30
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f`	2024-08-06
`Person:createdAt`	2023-08-14		ch_seco_sanctions	`ch-seco-65341`	2023-08-16
`Person:fatherName`	Васiльеўна	bel	ch_seco_sanctions	`ch-seco-65341`	2023-08-16
`Person:fatherName`	Vasilieuna		ch_seco_sanctions	`ch-seco-65341`	2023-08-16
`Person:fatherName`	Васильевна	rus	ch_seco_sanctions	`ch-seco-65341`	2023-08-16
`Person:fatherName`	Vasilievna	rus	ch_seco_sanctions	`ch-seco-65341`	2023-08-16
`Person:firstName`	Zinaida	swe	be_fod_sanctions	`eu-fsf-eu-10697-93`	2023-12-06
`Person:firstName`	Зiнаiда	bel	be_fod_sanctions	`eu-fsf-eu-10697-93`	2023-12-06
`Person:firstName`	Zinajida	ces	be_fod_sanctions	`eu-fsf-eu-10697-93`	2023-12-06
`Person:firstName`	Zinaida Vasilieuna	fra	fr_tresor_gels_avoir	`fr-ga-6865`	2023-08-04
`Person:firstName`	Zinaida	slk	eu_fsf	`eu-fsf-eu-10697-93`	2023-08-14
`Person:firstName`	Зинаида	rus	eu_fsf	`eu-fsf-eu-10697-93`	2023-08-14
`Person:firstName`	Зiнаiда	bel	eu_fsf	`eu-fsf-eu-10697-93`	2023-08-14
`Person:firstName`	Zinajida	ces	eu_fsf	`eu-fsf-eu-10697-93`	2023-08-14
`Person:firstName`	Зинаида	rus	be_fod_sanctions	`eu-fsf-eu-10697-93`	2023-12-06
`Person:firstName`	Zinaida		eu_travel_bans	`eu-tb-logical-157303`	2023-09-04
`Person:firstName`	Зiнаiда		eu_travel_bans	`eu-tb-logical-157303`	2023-09-04
`Person:firstName`	Zinajida		eu_travel_bans	`eu-tb-logical-157303`	2023-09-04
`Person:firstName`	Зинаида		eu_travel_bans	`eu-tb-logical-157303`	2023-09-04
`Person:firstName`	Zinaida Vasilieuna		ca_dfatd_sema_sanctions	`ca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f`	2024-08-06
`Person:firstName`	Zinaida Vasilieuna	fra	mc_fund_freezes	`mc-freezes-ce50492560f1de7d9414e7fa6b7d5ddcb95a30a4`	2024-08-14
`Person:firstName`	Zinaida		ch_seco_sanctions	`ch-seco-65341`	2023-08-16
`Person:firstName`	Зiнаiда	bel	ch_seco_sanctions	`ch-seco-65341`	2023-08-16
`Person:firstName`	Зинаида	rus	ch_seco_sanctions	`ch-seco-65341`	2023-08-16
`Person:gender`	female	slk	eu_fsf	`eu-fsf-eu-10697-93`	2023-08-14
`Person:gender`	female	swe	be_fod_sanctions	`eu-fsf-eu-10697-93`	2023-12-06
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-6865`	2023-08-04
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-ce50492560f1de7d9414e7fa6b7d5ddcb95a30a4`	2024-08-14
`Person:gender`	female		ch_seco_sanctions	`ch-seco-65341`	2023-08-16
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-157303`	2023-09-04
`Person:id`	44c4a01f70baa68db49b47f921af35cfaa9a2570		ua_nsdc_sanctions	`ua-nsdc-31316-balabalava-zinaida-vasilivna`	2025-06-30
`Person:id`	5bfac5ffca2091cd450922b2c55048edbe9fa02a		ua_nsdc_sanctions	`ua-nsdc-31039-balabalava-zinaida-vasilivna`	2025-06-30
`Person:id`	95ede08ddfeaa731132c78e01f62307f070fc226		ca_dfatd_sema_sanctions	`ca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f`	2025-05-19
`Person:id`	a29e6a66f37f1a3fa75caa6e17b95fb4dc81f5ec	fra	mc_fund_freezes	`mc-freezes-ce50492560f1de7d9414e7fa6b7d5ddcb95a30a4`	2024-08-27
`Person:id`	983e58f4589c37637be5915abb7ce8e2fba7d2a7		ua_nsdc_sanctions	`ua-nsdc-31095-balabalava-zinaida-vasilivna`	2025-06-30
`Person:id`	886c1765a9177dec779ca2cabdcadab1c15b7237	fra	fr_tresor_gels_avoir	`fr-ga-6865`	2025-05-30
`Person:id`	4f00957cd0005c3e14728a6da51ac3da5e4df5ac		ch_seco_sanctions	`ch-seco-65341`	2025-05-15
`Person:id`	f038dca4eb2981ab350feec11955f3c074f36b56		ua_nsdc_sanctions	`ua-nsdc-31194-balabalava-zinaida-vasilivna`	2025-06-30
`Person:id`	8ff825eaa70f47a95cce26d936d4c6245291bdd3		be_fod_sanctions	`eu-fsf-eu-10697-93`	2025-05-16
`Person:id`	11c4f473608e0bab9e0738bfaf67a8127db70858		eu_fsf	`eu-fsf-eu-10697-93`	2025-05-16
`Person:id`	573bd3f5b130a5562f711f0fbabe2c826cb82bc8		eu_travel_bans	`eu-tb-logical-157303`	2024-10-11
`Person:lastName`	Balabalavová	ces	eu_fsf	`eu-fsf-eu-10697-93`	2023-08-14
`Person:lastName`	Balabalava		ch_seco_sanctions	`ch-seco-65341`	2023-08-16
`Person:lastName`	БАЛАБОЛАВА	rus	ch_seco_sanctions	`ch-seco-65341`	2023-08-16
`Person:lastName`	БАЛАБАЛАВА	bel	ch_seco_sanctions	`ch-seco-65341`	2023-08-16
`Person:lastName`	BALABALAVA	fra	mc_fund_freezes	`mc-freezes-ce50492560f1de7d9414e7fa6b7d5ddcb95a30a4`	2024-08-14
`Person:lastName`	BALABALAVOVÁ	slk	eu_fsf	`eu-fsf-eu-10697-93`	2023-08-14
`Person:lastName`	BALABOLAVA	swe	eu_fsf	`eu-fsf-eu-10697-93`	2023-08-14
`Person:lastName`	БАЛАБАЛАВА	bel	eu_fsf	`eu-fsf-eu-10697-93`	2023-08-14
`Person:lastName`	БАЛАБОЛАВА	rus	eu_fsf	`eu-fsf-eu-10697-93`	2023-08-14
`Person:lastName`	BALABALAVA	swe	eu_fsf	`eu-fsf-eu-10697-93`	2023-08-14
`Person:lastName`	БАЛАБОЛАВА	rus	be_fod_sanctions	`eu-fsf-eu-10697-93`	2023-12-06
`Person:lastName`	BALABALAVA	swe	be_fod_sanctions	`eu-fsf-eu-10697-93`	2023-12-06
`Person:lastName`	Balabalavová	ces	be_fod_sanctions	`eu-fsf-eu-10697-93`	2023-12-06
`Person:lastName`	БАЛАБАЛАВА	bel	be_fod_sanctions	`eu-fsf-eu-10697-93`	2023-12-06
`Person:lastName`	BALABALAVOVÁ	slk	be_fod_sanctions	`eu-fsf-eu-10697-93`	2023-12-06
`Person:lastName`	BALABOLAVA	swe	be_fod_sanctions	`eu-fsf-eu-10697-93`	2023-12-06
`Person:lastName`	BALABALAVA		ca_dfatd_sema_sanctions	`ca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f`	2024-08-06
`Person:lastName`	BALABALAVA	fra	fr_tresor_gels_avoir	`fr-ga-6865`	2023-08-04
`Person:lastName`	BALABALAVA		eu_travel_bans	`eu-tb-logical-157303`	2023-09-04
`Person:lastName`	БАЛАБАЛАВА		eu_travel_bans	`eu-tb-logical-157303`	2023-09-04
`Person:lastName`	BALABOLAVA		eu_travel_bans	`eu-tb-logical-157303`	2023-09-04
`Person:lastName`	БАЛАБОЛАВА		eu_travel_bans	`eu-tb-logical-157303`	2023-09-04
`Person:lastName`	Balabalavová		eu_travel_bans	`eu-tb-logical-157303`	2023-09-04
`Person:lastName`	BALABALAVOVÁ		eu_travel_bans	`eu-tb-logical-157303`	2023-09-04
`Person:middleName`	Васильевна		eu_travel_bans	`eu-tb-logical-157303`	2024-10-11
`Person:middleName`	Vasilieuna	eng	be_fod_sanctions	`eu-fsf-eu-10697-93`	2024-10-11
`Person:middleName`	Vasilievna		eu_travel_bans	`eu-tb-logical-157303`	2024-10-11
`Person:middleName`	Vasilievna	eng	be_fod_sanctions	`eu-fsf-eu-10697-93`	2024-10-11
`Person:middleName`	Vasiljeuna	swe	be_fod_sanctions	`eu-fsf-eu-10697-93`	2024-10-11
`Person:middleName`	Васiльеўна	bel	be_fod_sanctions	`eu-fsf-eu-10697-93`	2024-10-11
`Person:middleName`	Vasiljevna	swe	be_fod_sanctions	`eu-fsf-eu-10697-93`	2024-10-11
`Person:middleName`	Vasiljevna	swe	eu_fsf	`eu-fsf-eu-10697-93`	2024-10-11
`Person:middleName`	Vasilieuna		eu_travel_bans	`eu-tb-logical-157303`	2024-10-11
`Person:middleName`	Vasiľevna		eu_travel_bans	`eu-tb-logical-157303`	2024-10-11
`Person:middleName`	Васiльеўна		eu_travel_bans	`eu-tb-logical-157303`	2024-10-11
`Person:middleName`	Vasiljeuna	swe	eu_fsf	`eu-fsf-eu-10697-93`	2024-10-11
`Person:middleName`	Vasilieuna	eng	eu_fsf	`eu-fsf-eu-10697-93`	2024-10-11
`Person:middleName`	Vasiľevna	slk	be_fod_sanctions	`eu-fsf-eu-10697-93`	2024-10-11
`Person:middleName`	Васильевна	rus	be_fod_sanctions	`eu-fsf-eu-10697-93`	2024-10-11
`Person:middleName`	Vasiljeuna		eu_travel_bans	`eu-tb-logical-157303`	2024-10-11
`Person:middleName`	Vasilievna	eng	eu_fsf	`eu-fsf-eu-10697-93`	2024-10-11

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