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:birthDate`	1972-06-01	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:birthPlace`	Molodenchensky district Gorodilovo Minsk region	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:birthPlace`	Molodenchensky district,	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:birthPlace`	Molodenchensky district, Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:birthPlace`	Molodenchensky district Gorodilovo Minsk region Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:country`	by	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:country`	by	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:firstName`	Dzmitry	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:id`	c9e7ff272b0e42280642939e4d7ba42d1c6bc92f	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2025-05-21
`Person:id`	252564b66e4da065554c51071218c5eac5d93a55	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2025-12-09
`Person:lastName`	Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:lastName`	BALABA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:name`	Dmitry Vladimirovich Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:name`	Dmitry BALABA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:name`	Dmitry Vladmirovich Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:name`	Dzmitry Uladzimiravich Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:name`	Dzmitry Vladzimiravich Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:nationality`	by	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:nationality`	by	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2025-04-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2025-04-09
`Person:position`	Commander of the Special Purpose Police Unit of Minsk (OMON)	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:position`	Commander of the Special Purpose Police Unit of Minsk, (OMON)	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2025-05-21
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2025-05-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09

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