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:name`	Dzmitry Uladzimiravich BALABA	fra	mc_fund_freezes	`mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54`	2024-08-14
`Person:name`	Дзмітрый Уладзіміравіч Балаба	bel	wikidata	`Q100983102`	2024-01-31
`Person:name`	Dzmitry Balaba	eng	wikidata	`Q100983102`	2023-07-18
`Person:name`	Балаба, Дмитрий Владимирович	rus	wikidata	`Q100983102`	2024-01-31
`Person:name`	Dzmitry Uladzimiravich Balaba	nld	wikidata	`Q100983102`	2024-01-31
`Person:name`	Дмитрий Владимирович БАЛАБА		eu_travel_bans	`eu-tb-logical-125287`	2023-04-20
`Person:name`	Дзмітрый Уладзіміравіч БАЛАБА		eu_travel_bans	`eu-tb-logical-125287`	2023-04-20
`Person:name`	Dmitrij Vladimirovitj BALABA		eu_travel_bans	`eu-tb-logical-125287`	2023-04-20
`Person:name`	Dzmitry Uladzimiravich BALABA		eu_travel_bans	`eu-tb-logical-125287`	2023-04-20
`Person:name`	Dmitry Vladimirovich BALABA		eu_travel_bans	`eu-tb-logical-125287`	2023-04-20
`Person:name`	Dzmitryj Uladzimiravitj BALABA		eu_travel_bans	`eu-tb-logical-125287`	2023-04-20
`Person:name`	Balaba Dzmitry Uladzimiravich		ch_seco_sanctions	`ch-seco-43501`	2023-06-18
`Person:name`	Dmitry Vladmirovich Balaba	eng	gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:name`	Dmitry BALABA	eng	ee_international_sanctions	`ee-san-b1430b8688e2bac0477e5b7d8c32324e50361b66`	2024-07-04
`Person:name`	БАЛАБА Дмитрий Владимирович		ee_international_sanctions	`ee-san-b1430b8688e2bac0477e5b7d8c32324e50361b66`	2025-01-16
`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:name`	Dmitry Vladimirovich BALABA		be_fod_sanctions	`eu-fsf-eu-5760-0`	2023-04-20
`Person:name`	Dzmitry Uladzimiravich BALABA		be_fod_sanctions	`eu-fsf-eu-5760-0`	2023-04-20
`Person:name`	Дмитрий Владимирович БАЛАБА	rus	be_fod_sanctions	`eu-fsf-eu-5760-0`	2023-04-20
`Person:name`	Дмитрий Владимирович БАЛАБА		be_fod_sanctions	`be-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2`	2025-12-01
`Person:name`	Dmitrij Vladimirovitj BALABA		be_fod_sanctions	`be-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2`	2025-12-01
`Person:name`	Dzmitryj Uladzimiravitj BALABA		be_fod_sanctions	`be-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2`	2025-12-01
`Person:name`	Dzmitry Uladzimiravich BALABA		be_fod_sanctions	`be-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2`	2025-12-01
`Person:name`	Dmitry Vladimirovich BALABA		be_fod_sanctions	`be-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2`	2025-12-01
`Person:name`	Дзмітрый Уладзіміравіч БАЛАБА		be_fod_sanctions	`be-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2`	2025-12-01
`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:name`	Dmitry BALABA	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-11
`Person:name`	Dmitry BALABA	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-10
`Person:name`	Dzmitry Vladzimiravich Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:name`	Dmitry Vladimirovich Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:name`	Dzmitry Uladzimiravich Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:name`	Dmitry Vladmirovich Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:name`	Dmitry BALABA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:name`	Dmitry Vladimirovich Balaba		ca_dfatd_sema_sanctions	`ca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6`	2024-08-06
`Person:name`	BALABA, Dzmitriy Uladzimiravich		us_trade_csl	`ofac-29664`	2024-05-07
`Person:name`	Dzmitry Uladzimiravich BALABA	fra	fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:name`	Дмитрий Владимирович БАЛАБА	rus	eu_fsf	`eu-fsf-eu-5760-0`	2023-04-20
`Person:name`	Dzmitry Uladzimiravich BALABA		eu_fsf	`eu-fsf-eu-5760-0`	2023-04-20
`Person:name`	Dmitry Vladimirovich BALABA		eu_fsf	`eu-fsf-eu-5760-0`	2023-04-20

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