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`	Minsk	eng	us_ofac_sdn	`ofac-29664`	2023-11-17
`Person:addressEntity`	`addr-22bfcab8312a159d3343c528941a6594672d41a3`	eng	us_ofac_sdn	`ofac-29664`	2023-11-02
`Person:alias`	Дмитрий Владимирович Балаба	rus	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:alias`	Dmitriy Vladimirovich Balaba	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:alias`	Dmitry Balaba	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:alias`	Дмитрий Балаба	rus	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:birthPlace`	Haradzilava, Minsk Oblast, Belarus	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:country`	by	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:firstName`	Дзмітрый	rus	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:firstName`	Dzmitriy	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:id`	89fe4e82d8398b51d1978a99f22d0c34e84f879d	eng	us_ofac_sdn	`ofac-29664`	2025-06-02
`Person:lastName`	Балаба	rus	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:lastName`	Balaba	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:lastName`	BALABA	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:middleName`	Uladzimiravich	eng	us_ofac_sdn	`ofac-29664`	2024-10-11
`Person:middleName`	Уладзіміравіч	rus	us_ofac_sdn	`ofac-29664`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-29664`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-29664`	2024-10-11
`Person:name`	Dzmitriy Uladzimiravich BALABA	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:name`	Дзмітрый Уладзіміравіч Балаба	rus	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-29664`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29664	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29664`	2023-04-20

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