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:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-10
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:firstName`	Dmitry	rus	ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:firstName`	Dzmitry Uladzimiravich	fra	fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-16
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:firstName`	DMITRY	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2024-06-14
`Person:firstName`	Dzmitry	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:firstName`	Dzmitriy	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:firstName`	DZMITRIY ULADZIMIRAVICH	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:gender`	male		wikidata	`Q100983102`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5760-0`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-125287`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5760-0`	2023-04-20
`Person:id`	a5c15894b7ee0ad85b98e23cadf88cfb65bfe7ae		gb_hmt_sanctions	`gb-hmt-13922`	2026-01-28
`Person:id`	12762214f70d39163a292cf7da45c007cda73509		be_fod_sanctions	`be-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2`	2025-12-01
`Person:id`	2b8f9df247188645ffaa8fc0411e854e8256f641		us_sam_exclusions	`usgsa-s4mrdwkzh`	2026-01-06
`Person:id`	2b4975fba9086517d4ed491f6d74cb91eed6ea29		us_sam_exclusions	`usgsa-s4mrdwkzj`	2026-01-06
`Person:id`	69770f8a7569d8413438e14d94721413a1694f92		ch_seco_sanctions	`ch-seco-43501`	2026-01-07
`Person:id`	9e211514592b48c86ccd5433470916cf93482d18		us_ofac_sdn	`ofac-29664`	2026-01-26
`Person:id`	b66dd11b3718bec4ef045806def536fda8dec475		ee_international_sanctions	`ee-san-b1430b8688e2bac0477e5b7d8c32324e50361b66`	2026-01-06
`Person:id`	48a4213f8a5f613b82eeec11bf7d1a2ce1106c9c		eu_travel_bans	`eu-tb-logical-125287`	2025-09-15
`Person:id`	2cfb2797feadf3889c625367a2b27e73f88bfb60		gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2026-01-06
`Person:id`	0b45ddbcf4f145f1758a90c5d285acd5aefb1c4e		be_fod_sanctions	`eu-fsf-eu-5760-0`	2026-01-06
`Person:id`	7622276eade4b6019ac0a16ad3b995ae9ef6c11e		gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2026-01-06
`Person:id`	c8900866de9314bfc8c5e84b1a79e6a21f71cdc3		mc_fund_freezes	`mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54`	2024-08-27
`Person:id`	bac1faca8a59a001b1a611e5d2fa5d2be38351f4		gb_hmt_sanctions	`gb-hmt-13922`	2026-01-28
`Person:id`	555be44777e82bd43087615c7e03718c61da5c35		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-07
`Person:id`	9b7d930cb1ca8b8d37ea12296079666a19237333		gb_hmt_sanctions	`gb-hmt-13922`	2026-01-28
`Person:id`	732c7e9a7af2a8aabedd767083ca92826e619120		gb_hmt_sanctions	`gb-hmt-13922`	2026-01-28
`Person:id`	bcd621bf41f8f2c0f75ca38031b587735b65e6b6		gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2026-01-07
`Person:id`	643fb95ae0ba3b0159ce5a06aeda4e72b7a73e64		fr_tresor_gels_avoir	`fr-ga-2652`	2026-01-06
`Person:id`	a62c3df741cf5e0c09da10ff4f991bb2da589114		eu_fsf	`eu-fsf-eu-5760-0`	2026-01-06
`Person:id`	cefce3a2faffa0f2ce66c056bd64650ba397f750		ca_dfatd_sema_sanctions	`ca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6`	2025-05-19
`Person:id`	88f6e2c3779b8af74f7cd9879e04f5943a85bd01		us_sam_exclusions	`usgsa-s4mrdwk5q`	2026-01-06
`Person:id`	9fcb983c417b1508a3bb7853b5ad9607cfbacc7f		wd_curated	`Q100983102`	2024-04-08
`Person:id`	7bc2249e61acf04672a81d40c753217775a35179		gb_hmt_sanctions	`gb-hmt-13922`	2026-01-28
`Person:id`	eb2395861c1a42c2d453211614aa44475e877018		gb_hmt_sanctions	`gb-hmt-13922`	2026-01-28
`Person:id`	e5c634c35bc69c139febd042836a468aa0d57876		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-09
`Person:id`	5e8fc7e9f585acc2a96a4230ceb3da0595173d33		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-09
`Person:id`	25ed3da7b5289de25773176623bdb1b2068bd6b7		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-09
`Person:id`	d43ded03d6ed7a107c7b25ef4955600a3b99f925		gb_fcdo_sanctions	`gb-fcdo-bel0013`	2026-01-09
`Person:id`	309e91544dda9e91fb2dd06d7cc660e6254f3d3a		gb_hmt_sanctions	`gb-hmt-13922`	2026-01-28
`Person:id`	bfeab98f1c5dc0f13512bf1d11de25bc46138120		gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2026-01-09
`Person:id`	66fbd4d09b80c1679820b7156637d7717c30a7a2		wikidata	`Q100983102`	2026-01-06
`Person:id`	394dc9573d8f0a13692b38e972ac10422f55ff02		us_trade_csl	`ofac-29664`	2026-01-06
`Person:id`	aec26490843fce7a521d860fd887622833feb99a		gb_hmt_sanctions	`gb-hmt-13922`	2026-01-28
`Person:lastName`	Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:lastName`	Balaba	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:lastName`	BALABA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:lastName`	BALABA	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-05-06
`Person:lastName`	BALABA	fra	fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:lastName`	BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2024-06-14
`Person:lastName`	BALABA	fra	mc_fund_freezes	`mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54`	2024-08-14
`Person:lastName`	БАЛАБА	bel	ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:lastName`	БАЛАБА	rus	ch_seco_sanctions	`ch-seco-43501`	2026-01-06
`Person:lastName`	Balaba	eng	gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:lastName`	BALABA	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-16
`Person:lastName`	Balaba		ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:lastName`	Balaba	rus	ch_seco_sanctions	`ch-seco-43501`	2026-01-06
`Person:lastName`	BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:lastName`	Balaba		ca_dfatd_sema_sanctions	`ca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6`	2024-08-06
`Person:lastName`	BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2024-06-14
`Person:lastName`	Балаба	rus	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:lastName`	BALABA	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:middleName`	Uladzimiravich	eng	us_ofac_sdn	`ofac-29664`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-29664`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-29664`	2024-10-11
`Person:middleName`	Уладзіміравіч	rus	us_ofac_sdn	`ofac-29664`	2024-10-11
`Person:modifiedAt`	2021-03-22		ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:modifiedAt`	2022-03-18		gb_hmt_sanctions	`gb-hmt-13922`	2024-10-14
`Person:modifiedAt`	2021-02-27		eu_fsf	`eu-fsf-eu-5760-0`	2025-05-13
`Person:modifiedAt`	2021-02-27		be_fod_sanctions	`eu-fsf-eu-5760-0`	2025-05-13
`Person:name`	Dzmitry Uladzimiravich BALABA		eu_fsf	`eu-fsf-eu-5760-0`	2023-04-20
`Person:name`	Balaba Dzmitry Uladzimiravich		ch_seco_sanctions	`ch-seco-43501`	2023-06-18
`Person:name`	Dzmitry Uladzimiravich BALABA	fra	fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:name`	Дмитрий Владимирович БАЛАБА	rus	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`	Dmitry Vladimirovich BALABA		be_fod_sanctions	`eu-fsf-eu-5760-0`	2023-04-20
`Person:name`	Dzmitryj Uladzimiravitj 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`	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`	Dzmitry Uladzimiravich BALABA		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`	Dmitry Vladmirovich 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

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