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	Source dataset	Source ID	First seen
`Person:id`	394dc9573d8f0a13692b38e972ac10422f55ff02	us_trade_csl	`ofac-29664`	2024-05-07
`Person:name`	BALABA, Dzmitriy Uladzimiravich	us_trade_csl	`ofac-29664`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-29664`	2025-07-17