Statements: Dmitry BALABA

Canonical ID: Q100983102 · 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:address`	Belarus	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-10
`Person:address`	Belarus	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-10
`Person:birthDate`	1972-06-01		gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-10
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-10
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-16
`Person:id`	7622276eade4b6019ac0a16ad3b995ae9ef6c11e		gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2026-01-06
`Person:id`	2cfb2797feadf3889c625367a2b27e73f88bfb60		gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2026-01-06
`Person:lastName`	BALABA	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-16
`Person:lastName`	BALABA	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-05-06
`Person:name`	Dmitry BALABA	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-11
`Person:name`	Dmitry BALABA	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-10
`Person:nationality`	by		gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-10
`Person:nationality`	by		gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-16
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-10
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-06-12
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I52fD4ynOS6UDy-AOeAkonK2A3Y		gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-10
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BzVI1c5oTa4QSNsHaRGKFArj3XA		gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-10
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-10
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-10

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