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`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:createdAt`	2020-10-05	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2024-06-14
`Person:createdAt`	2020-10-05	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2024-06-14
`Person:createdAt`	2020-10-05	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:firstName`	DZMITRIY ULADZIMIRAVICH	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:firstName`	DMITRIY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2024-06-14
`Person:firstName`	DMITRY	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2024-06-14
`Person:id`	b36a1c7aaef13c962b8d79ef1d45cf4e3f4fb275	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2025-07-23
`Person:id`	f9baf82a1e2daa0cb14fbacf379d1db8157ef4d5	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2025-07-23
`Person:id`	b6b372331e83ee4a243a5059f50a8b7c52e930b2	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2025-07-23
`Person:lastName`	BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:lastName`	BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2024-06-14
`Person:lastName`	BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2024-06-14
`Person:name`	DMITRIY VLADIMIROVICH BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2024-06-14
`Person:name`	DMITRY BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2024-06-14
`Person:name`	DZMITRIY ULADZIMIRAVICH BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:notes`	(also DZMITRIY ULADZIMIRAVICH BALABA)	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2025-07-23
`Person:notes`	(also DZMITRIY ULADZIMIRAVICH BALABA)	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2025-07-23
`Person:notes`	(also DMITRIY VLADIMIROVICH BALABA, DMITRY BALABA)	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2024-06-28

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