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`	Belarus	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-10
`Person:address`	Minsk	eng	us_ofac_sdn	`ofac-29664`	2023-11-17
`Person:address`	Belarus	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-10
`Person:address`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2025-12-29
`Person:addressEntity`	`addr-c3959d732bd83024661f539dd5657f5d4321caa9`		us_ofac_sdn	`ofac-29664`	2026-01-26
`Person:alias`	Дмитрий Владимирович Балаба	rus	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:alias`	Dmitrij Vladimirovitj BALABA	swe	eu_fsf	`eu-fsf-eu-5760-0`	2025-12-01
`Person:alias`	Дмитрий Владимирович Балаба	rus	wikidata	`Q100983102`	2023-07-18
`Person:alias`	Dzmitry Vladzimiravich Balaba	eng	gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:alias`	БАЛАБА, Дмитрий Владимирович	eng	gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:alias`	БАЛАБА, Дмитрий Владимирович	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-08
`Person:alias`	Dzmitryj Uladzimiravitj BALABA	swe	eu_fsf	`eu-fsf-eu-5760-0`	2025-12-01
`Person:alias`	Balaba Dmitry Vladmirovich	eng	wikidata	`Q100983102`	2023-07-18
`Person:alias`	БАЛАБА Дзмiтрый Уладзiмiравiч	bel	ch_seco_sanctions	`ch-seco-43501`	2023-06-18
`Person:alias`	Дзмітрый Балаба	bel	wikidata	`Q100983102`	2023-07-18
`Person:alias`	Dmitry Vladimirovich Balaba	eng	wikidata	`Q100983102`	2023-07-18
`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:alias`	Balaba Dmitry Vladimirovich	rus	ch_seco_sanctions	`ch-seco-43501`	2023-06-18
`Person:alias`	БАЛАБА Дмитрий Владимирович	rus	ch_seco_sanctions	`ch-seco-43501`	2023-06-18
`Person:alias`	Dmitry Vladimirovich BALABA	fra	mc_fund_freezes	`mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54`	2024-08-14
`Person:alias`	Dmitrij Vladimirovitj BALABA	swe	be_fod_sanctions	`eu-fsf-eu-5760-0`	2025-12-01
`Person:alias`	БАЛАБА, Дзмiтрый Уладзiмiравiч	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-08
`Person:alias`	Dmitry Vladimirovich Balaba	eng	gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:alias`	Дзмітрый Уладзіміравіч БАЛАБА	bel	be_fod_sanctions	`eu-fsf-eu-5760-0`	2025-12-01
`Person:alias`	Дзмітрый Уладзіміравіч БАЛАБА	bel	eu_fsf	`eu-fsf-eu-5760-0`	2025-12-01
`Person:alias`	Dzmitry Uladzimiravich Balaba	eng	gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:alias`	Dzmitriy Uladzimiravich Balaba	eng	wikidata	`Q100983102`	2023-07-18
`Person:alias`	Dzmitryj Uladzimiravitj BALABA	swe	be_fod_sanctions	`eu-fsf-eu-5760-0`	2025-12-01
`Person:alias`	БАЛАБА, Дзмiтрый Уладзiмiравiч	eng	gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:alias`	Дмитрий Балаба	rus	wikidata	`Q100983102`	2023-07-18
`Person:alias`	Dmitry Vladimirovich BALABA	fra	fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:alias`	Dmitriy Vladimirovich Balaba	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:alias`	БАЛАБА, Дмитрий Владимирович	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2026-01-08
`Person:birthCountry`	by		gb_hmt_sanctions	`gb-hmt-13922`	2024-06-27
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-43501`	2023-07-13
`Person:birthDate`	1972-06-01		gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:birthDate`	1972-06-01		eu_fsf	`eu-fsf-eu-5760-0`	2023-04-20
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-5760-0`	2023-04-20
`Person:birthDate`	1972-06-01		be_fod_sanctions	`eu-fsf-eu-5760-0`	2023-04-20
`Person:birthDate`	1972-06-01		be_fod_sanctions	`be-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2`	2025-12-01
`Person:birthDate`	1972-06-01		ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:birthDate`	1972-06-01		eu_travel_bans	`eu-tb-logical-125287`	2023-04-20
`Person:birthDate`	1972		ca_dfatd_sema_sanctions	`ca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6`	2024-08-06
`Person:birthDate`	1972-06-01		mc_fund_freezes	`mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54`	2024-08-14
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-125287`	2023-04-20
`Person:birthDate`	1972-06-01		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-08
`Person:birthDate`	1972		us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-5760-0`	2023-04-20
`Person:birthDate`	1972-06-01		fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:birthDate`	1972-06-01		gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-10
`Person:birthDate`	1972-06-01		wikidata	`Q100983102`	2025-12-11
`Person:birthPlace`	Molodenchensky district, Gorodilovo, Minsk region	eng	gb_hmt_sanctions	`gb-hmt-13922`	2025-01-15
`Person:birthPlace`	Haradzilava	eng	wikidata	`Q100983102`	2023-07-18
`Person:birthPlace`	BELARUS, village of Gorodilovo		be_fod_sanctions	`eu-fsf-eu-5760-0`	2023-07-27
`Person:birthPlace`	Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-08
`Person:birthPlace`	Molodenchensky district Gorodilovo Minsk region	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-08
`Person:birthPlace`	village of Gorodilovo		be_fod_sanctions	`be-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2`	2025-12-01
`Person:birthPlace`	Belarus, village of Gorodilovo		ch_seco_sanctions	`ch-seco-43501`	2023-07-26
`Person:birthPlace`	Molodenchensky district,	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2026-01-08
`Person:birthPlace`	BELARUS, village of Gorodilovo		eu_travel_bans	`eu-tb-logical-125287`	2023-07-27
`Person:birthPlace`	village de Gorodilovo, région de Minsk	fra	fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:birthPlace`	village de Gorodilovo, région de Minsk : BIÉLORUSSIE	fra	mc_fund_freezes	`mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54`	2024-08-14
`Person:birthPlace`	Haradzilava, Minsk Oblast, Belarus	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:birthPlace`	Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2026-01-08
`Person:birthPlace`	BELARUS, village of Gorodilovo		eu_fsf	`eu-fsf-eu-5760-0`	2023-07-26
`Person:citizenship`	by		wikidata	`Q100983102`	2024-11-19
`Person:country`	by		gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:country`	by		be_fod_sanctions	`eu-fsf-eu-5760-0`	2023-04-20
`Person:country`	by		fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:country`	by		gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:country`	by		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6`	2024-08-06
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:country`	by		us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:country`	by		eu_fsf	`eu-fsf-eu-5760-0`	2023-04-20
`Person:country`	by		be_fod_sanctions	`be-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2`	2025-12-01
`Person:country`	by		eu_travel_bans	`eu-tb-logical-125287`	2023-04-20
`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`	2020-10-13		ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:createdAt`	2020-09-29		gb_hmt_sanctions	`gb-hmt-13922`	2024-10-14
`Person:createdAt`	2020-10-05		gb_hmt_sanctions	`gb-hmt-13922`	2024-10-14
`Person:createdAt`	2020-10-05		us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:fatherName`	Uladzimiravich		ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:fatherName`	Уладзiмiравiч	bel	ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:fatherName`	Vladimirovich	rus	ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-16
`Person:firstName`	DMITRIY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2024-06-14
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:firstName`	Дзмітрый	rus	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:firstName`	Dzmitriy	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-10
`Person:firstName`	Dzmitry Uladzimiravich	fra	fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:firstName`	DMITRY	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2024-06-14
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09

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