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:alias`	БАЛАБА, Дзмiтрый Уладзiмiравiч	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-08
`Person:alias`	БАЛАБА, Дмитрий Владимирович	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2026-01-08
`Person:alias`	БАЛАБА, Дмитрий Владимирович	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-08
`Person:birthDate`	1972-06-01		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-08
`Person:birthPlace`	Molodenchensky district,	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2026-01-08
`Person:birthPlace`	Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2026-01-08
`Person:birthPlace`	Molodenchensky district Gorodilovo Minsk region	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-08
`Person:birthPlace`	Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-08
`Person:country`	by		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:country`	by		gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:firstName`	Dmitry	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:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2026-01-08
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-08
`Person:id`	bfeab98f1c5dc0f13512bf1d11de25bc46138120		gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2026-01-09
`Person:id`	555be44777e82bd43087615c7e03718c61da5c35		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-07
`Person:id`	bcd621bf41f8f2c0f75ca38031b587735b65e6b6		gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2026-01-07
`Person:id`	e5c634c35bc69c139febd042836a468aa0d57876		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-09
`Person:id`	5e8fc7e9f585acc2a96a4230ceb3da0595173d33		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-09
`Person:id`	25ed3da7b5289de25773176623bdb1b2068bd6b7		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-09
`Person:id`	d43ded03d6ed7a107c7b25ef4955600a3b99f925		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-09
`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 BALABA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	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:name`	Dmitry Vladmirovich Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:name`	Dmitry Vladimirovich Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:nationality`	by		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-08
`Person:nationality`	by		gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2026-01-08
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2025-04-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2025-04-09
`Person:position`	Commander of the Special Purpose Police Unit of Minsk, (OMON)	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2026-01-08
`Person:position`	Commander of the Special Purpose Police Unit of Minsk (OMON)	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-08
`Person:programId`	GB-HR	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2026-01-02
`Person:programId`	GB-BLR	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-02
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09

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