Statements: Dmitry BALABA

Canonical ID: Q100983102 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBelarusenggb_coh_disqualifiedgb-coh-bzvi1c5ota4qsnshargkfarj3xa
Person:addressBelarusenggb_coh_disqualifiedgb-coh-i52fd4ynos6udy-aoeakonk2a3y
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrdwk5q
Person:addressMinskengus_ofac_sdnofac-29664
Person:addressEntityaddr-22bfcab8312a159d3343c528941a6594672d41a3engus_ofac_sdnofac-29664
Person:aliasБАЛАБА, Дзмiтрый Уладзiмiравiчenggb_hmt_sanctionsgb-hmt-13922
Person:aliasDzmitry Vladzimiravich Balabaenggb_hmt_sanctionsgb-hmt-13922
Person:aliasDmitry Vladimirovich BALABAfrafr_tresor_gels_avoirfr-ga-2652
Person:aliasDzmitriy Uladzimiravich BalabaengwikidataQ100983102
Person:aliasDzmitry Uladzimiravich Balabaenggb_hmt_sanctionsgb-hmt-13922
Person:aliasДмитрий Владимирович БалабаruswikidataQ100983102
Person:aliasDmitry Vladimirovich BALABAframc_fund_freezesmc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54
Person:aliasБАЛАБА Дмитрий Владимировичrusch_seco_sanctionsch-seco-43501
Person:aliasDmitriy Vladimirovich Balabaengus_ofac_sdnofac-29664
Person:aliasDmitry Vladimirovich BalabaengwikidataQ100983102
Person:aliasБАЛАБА, Дмитрий Владимировичenggb_hmt_sanctionsgb-hmt-13922
Person:aliasBalaba Dmitry VladmirovichengwikidataQ100983102
Person:aliasDmitry Vladimirovich Balabaenggb_hmt_sanctionsgb-hmt-13922
Person:aliasДмитрий БалабаruswikidataQ100983102
Person:aliasДмитрий Владимирович Балабаrusus_ofac_sdnofac-29664
Person:aliasДзмітрый БалабаbelwikidataQ100983102
Person:aliasDmitry Balabaengus_ofac_sdnofac-29664
Person:aliasБАЛАБА Дзмiтрый Уладзiмiравiчbelch_seco_sanctionsch-seco-43501
Person:aliasBalaba Dmitry Vladimirovichrusch_seco_sanctionsch-seco-43501
Person:aliasДмитрий Балабаrusus_ofac_sdnofac-29664
Person:birthCountrybyenggb_hmt_sanctionsgb-hmt-13922
Person:birthCountrybych_seco_sanctionsch-seco-43501
Person:birthDate1972-06-01enggb_hmt_sanctionsgb-hmt-13922
Person:birthDate1972-06-01framc_fund_freezesmc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54
Person:birthDate1972eu_travel_banseu-tb-logical-125287
Person:birthDate1972-06-01enggb_fcdo_sanctionsgb-fcdo-bel0013
Person:birthDate1972be_fod_sanctionseu-fsf-eu-5760-0
Person:birthDate1972-06-01enggb_coh_disqualifiedgb-coh-bzvi1c5ota4qsnshargkfarj3xa
Person:birthDate1972-06-01eu_fsfeu-fsf-eu-5760-0
Person:birthDate1972engus_ofac_sdnofac-29664
Person:birthDate1972-06-01wikidataQ100983102
Person:birthDate1972-06-01ch_seco_sanctionsch-seco-43501
Person:birthDate1972ca_dfatd_sema_sanctionsca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6
Person:birthDate1972eu_fsfeu-fsf-eu-5760-0
Person:birthDate1972-06-01frafr_tresor_gels_avoirfr-ga-2652
Person:birthDate1972-06-01eu_travel_banseu-tb-logical-125287
Person:birthDate1972-06-01be_fod_sanctionseu-fsf-eu-5760-0
Person:birthPlaceMolodenchensky district Gorodilovo Minsk regionenggb_fcdo_sanctionsgb-fcdo-bel0013
Person:birthPlacevillage de Gorodilovo, région de Minsk : BIÉLORUSSIEframc_fund_freezesmc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54
Person:birthPlaceBELARUS, village of Gorodilovoeu_travel_banseu-tb-logical-125287
Person:birthPlaceMolodenchensky district Gorodilovo Minsk region Belarusenggb_fcdo_sanctionsgb-fcdo-bel0013
Person:birthPlaceMolodenchensky district,enggb_fcdo_sanctionsgb-fcdo-ghr0054
Person:birthPlaceMolodenchensky district, Belarusenggb_fcdo_sanctionsgb-fcdo-ghr0054
Person:birthPlaceBELARUS, village of Gorodilovoeu_fsfeu-fsf-eu-5760-0
Person:birthPlaceMolodenchensky district, Gorodilovo, Minsk regionenggb_hmt_sanctionsgb-hmt-13922
Person:birthPlaceHaradzilava, Minsk Oblast, Belarusengus_ofac_sdnofac-29664
Person:birthPlaceBelarus, village of Gorodilovoch_seco_sanctionsch-seco-43501
Person:birthPlaceHaradzilavaengwikidataQ100983102
Person:birthPlacevillage de Gorodilovo, région de Minskfrafr_tresor_gels_avoirfr-ga-2652
Person:birthPlaceBELARUS, village of Gorodilovobe_fod_sanctionseu-fsf-eu-5760-0
Person:citizenshipbywikidataQ100983102
Person:countrybyengus_sam_exclusionsusgsa-s4mrdwk5q
Person:countrybyeu_travel_banseu-tb-logical-125287
Person:countrybyeu_fsfeu-fsf-eu-5760-0
Person:countrybyengus_ofac_sdnofac-29664
Person:countrybyenggb_hmt_sanctionsgb-hmt-13922
Person:countrybyca_dfatd_sema_sanctionsca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6
Person:countrybyfrafr_tresor_gels_avoirfr-ga-2652
Person:countrybyengext_us_ofac_press_releasesQ100983102
Person:countrybybe_fod_sanctionseu-fsf-eu-5760-0
Person:countrybyenggb_fcdo_sanctionsgb-fcdo-ghr0054
Person:countrybyenggb_fcdo_sanctionsgb-fcdo-bel0013
Person:createdAt2020-09-29enggb_hmt_sanctionsgb-hmt-13922
Person:createdAt2020-10-05engus_sam_exclusionsusgsa-s4mrdwkzj
Person:createdAt2020-10-05engus_sam_exclusionsusgsa-s4mrdwkzh
Person:createdAt2020-10-05engus_sam_exclusionsusgsa-s4mrdwk5q
Person:createdAt2020-10-05enggb_hmt_sanctionsgb-hmt-13922
Person:createdAt2020-10-13ch_seco_sanctionsch-seco-43501
Person:fatherNameVladimirovichrusch_seco_sanctionsch-seco-43501
Person:fatherNameУладзiмiравiчbelch_seco_sanctionsch-seco-43501
Person:fatherNameUladzimiravichch_seco_sanctionsch-seco-43501
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-43501
Person:firstNameДмитрийrusus_ofac_sdnofac-29664
Person:firstNameDZMITRIY ULADZIMIRAVICHengus_sam_exclusionsusgsa-s4mrdwk5q
Person:firstNameDmitryenggb_coh_disqualifiedgb-coh-i52fd4ynos6udy-aoeakonk2a3y
Person:firstNameDzmitriyengus_ofac_sdnofac-29664
Person:firstNameDzmitry Uladzimiravichframc_fund_freezesmc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54
Person:firstNameDMITRYengus_sam_exclusionsusgsa-s4mrdwkzj
Person:firstNameДзмітрыйrusus_ofac_sdnofac-29664
Person:firstNameDmitry Vladimirovichca_dfatd_sema_sanctionsca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-bel0013
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-43501
Person:firstNameDMITRIY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrdwkzh
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-ghr0054
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-13922
Person:firstNameDmitryenggb_coh_disqualifiedgb-coh-bzvi1c5ota4qsnshargkfarj3xa
Person:firstNameDzmitryenggb_hmt_sanctionsgb-hmt-13922
Person:firstNameDmitryrusch_seco_sanctionsch-seco-43501
Person:firstNameДзмiтрыйbelch_seco_sanctionsch-seco-43501
Person:firstNameDzmitry Uladzimiravichfrafr_tresor_gels_avoirfr-ga-2652
Person:firstNameDzmitrych_seco_sanctionsch-seco-43501
Person:firstNameDmitriyengus_ofac_sdnofac-29664
Person:firstNameDzmitryenggb_fcdo_sanctionsgb-fcdo-bel0013
Person:firstNameDmitryengus_ofac_sdnofac-29664
Person:gendermaleframc_fund_freezesmc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54
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