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_sam_exclusions	`usgsa-s4mrdwk5q`	2025-12-29
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:createdAt`	2020-10-05		us_sam_exclusions	`usgsa-s4mrdwkzh`	2024-06-14
`Person:createdAt`	2020-10-05		us_sam_exclusions	`usgsa-s4mrdwkzj`	2024-06-14
`Person:createdAt`	2020-10-05		us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:firstName`	DMITRY	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2024-06-14
`Person:firstName`	DMITRIY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2024-06-14
`Person:firstName`	DZMITRIY ULADZIMIRAVICH	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:id`	88f6e2c3779b8af74f7cd9879e04f5943a85bd01		us_sam_exclusions	`usgsa-s4mrdwk5q`	2026-01-06
`Person:id`	2b8f9df247188645ffaa8fc0411e854e8256f641		us_sam_exclusions	`usgsa-s4mrdwkzh`	2026-01-06
`Person:id`	2b4975fba9086517d4ed491f6d74cb91eed6ea29		us_sam_exclusions	`usgsa-s4mrdwkzj`	2026-01-06
`Person:lastName`	BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:lastName`	BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2024-06-14
`Person:lastName`	BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	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-s4mrdwkzh`	2025-07-23
`Person:notes`	(also DZMITRIY ULADZIMIRAVICH BALABA)	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2025-07-23
`Person:notes`	(also DMITRIY VLADIMIROVICH BALABA, DMITRY BALABA)	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdwk5q`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdwkzj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdwkzh`	2025-12-29

Previous
1 - 23 of 23
Next