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	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 Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6`	2024-08-06
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:firstName`	Dzmitry	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`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:gender`	male	swe	eu_fsf	`eu-fsf-eu-5760-0`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5760-0`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-125287`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2`	2025-12-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q100983102`	2023-07-18
`Person:id`	48a4213f8a5f613b82eeec11bf7d1a2ce1106c9c		eu_travel_bans	`eu-tb-logical-125287`	2025-09-15
`Person:id`	972750bf975fdb884764bdbf50c165846c00ca51		eu_fsf	`eu-fsf-eu-5760-0`	2025-12-01
`Person:id`	9fcb983c417b1508a3bb7853b5ad9607cfbacc7f		wd_curated	`Q100983102`	2024-04-08
`Person:id`	c8900866de9314bfc8c5e84b1a79e6a21f71cdc3	fra	mc_fund_freezes	`mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54`	2024-08-27
`Person:id`	f9baf82a1e2daa0cb14fbacf379d1db8157ef4d5	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2025-07-23
`Person:id`	b6b372331e83ee4a243a5059f50a8b7c52e930b2	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2025-07-23
`Person:id`	b36a1c7aaef13c962b8d79ef1d45cf4e3f4fb275	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2025-07-23
`Person:id`	ecfa2e63388879175f33d0866f700bf42cd2b8bc		be_fod_sanctions	`eu-fsf-eu-5760-0`	2025-12-01
`Person:id`	e51a7f9a21682743d63b0205bd0b10a4322b0cca		wikidata	`Q100983102`	2025-12-11
`Person:id`	12762214f70d39163a292cf7da45c007cda73509		be_fod_sanctions	`be-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2`	2025-12-01
`Person:id`	cefce3a2faffa0f2ce66c056bd64650ba397f750		ca_dfatd_sema_sanctions	`ca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6`	2025-05-19
`Person:id`	394dc9573d8f0a13692b38e972ac10422f55ff02		us_trade_csl	`ofac-29664`	2024-05-07
`Person:id`	1eefa7f2c05f66fe3f9e44839edfe01ce4ba6775	fra	fr_tresor_gels_avoir	`fr-ga-2652`	2025-05-30
`Person:id`	45bedf224ce707f555e7e250d7827193d0eaf141		ee_international_sanctions	`ee-san-b1430b8688e2bac0477e5b7d8c32324e50361b66`	2025-01-16
`Person:id`	af660a924c653eb70acd470b1ecaf727d53ec0d3		ch_seco_sanctions	`ch-seco-43501`	2025-05-15
`Person:id`	72e32b8205edc57ef458b2f46e6963a226a36281	eng	gb_hmt_sanctions	`gb-hmt-13922`	2025-12-08
`Person:id`	e2c39ff4557f54ba8e498f6176344069e0e3022e	eng	gb_hmt_sanctions	`gb-hmt-13922`	2025-12-08
`Person:id`	38eb64d9ea93cd04bcfbcfd5ac3fd11f751a851a	eng	gb_hmt_sanctions	`gb-hmt-13922`	2025-12-08
`Person:id`	37003ea32c955e29a157c2adbb7e55d7deefa551	eng	gb_hmt_sanctions	`gb-hmt-13922`	2025-12-08
`Person:id`	ea526b23f438e6d68ee74d45fb0f0374d8626e19	eng	gb_hmt_sanctions	`gb-hmt-13922`	2025-12-08
`Person:id`	581d16a019d2add7fb088ff707402776d50779ad	eng	gb_hmt_sanctions	`gb-hmt-13922`	2025-12-08
`Person:id`	bacbc0e66a2e5ae8de73e0f3c5f711aa0dca0b48	eng	gb_hmt_sanctions	`gb-hmt-13922`	2025-12-08
`Person:id`	b0d843f5e0199f048a19b3d178dd37258fc90e3c	eng	gb_hmt_sanctions	`gb-hmt-13922`	2025-12-08
`Person:id`	89fe4e82d8398b51d1978a99f22d0c34e84f879d	eng	us_ofac_sdn	`ofac-29664`	2025-06-02
`Person:id`	252564b66e4da065554c51071218c5eac5d93a55	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2025-12-09
`Person:id`	c9e7ff272b0e42280642939e4d7ba42d1c6bc92f	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2025-05-21
`Person:id`	fa27044db9ea74203cb70f2fdd5ac625626f1b2d	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-06-12
`Person:id`	37d5d2a44a87026b3f545c88afc221890c43225e	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-16
`Person:lastName`	BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2024-06-14
`Person:lastName`	Balaba	eng	gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:lastName`	BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2024-06-14
`Person:lastName`	BALABA	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-16
`Person:lastName`	БАЛАБА	bel	ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:lastName`	BALABA	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-05-06
`Person:lastName`	Balaba		ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:lastName`	BALABA	fra	mc_fund_freezes	`mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54`	2024-08-14
`Person:lastName`	Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:lastName`	BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:lastName`	BALABA	fra	fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:lastName`	Balaba	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:lastName`	BALABA	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:lastName`	Балаба	rus	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:lastName`	Balaba		ca_dfatd_sema_sanctions	`ca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6`	2024-08-06
`Person:lastName`	BALABA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`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`	2021-02-27		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:modifiedAt`	2021-03-22		ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:modifiedAt`	2022-03-18	eng	gb_hmt_sanctions	`gb-hmt-13922`	2024-10-14
`Person:name`	Dmitrij Vladimirovitj BALABA		eu_travel_bans	`eu-tb-logical-125287`	2023-04-20
`Person:name`	Балаба, Дмитрий Владимирович	rus	wikidata	`Q100983102`	2024-01-31
`Person:name`	Dmitry Vladimirovich BALABA		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`	DMITRIY VLADIMIROVICH BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2024-06-14
`Person:name`	Dzmitry Uladzimiravich Balaba	nld	wikidata	`Q100983102`	2024-01-31
`Person:name`	Dzmitry Balaba	eng	wikidata	`Q100983102`	2023-07-18
`Person:name`	Дзмітрый Уладзіміравіч Балаба	bel	wikidata	`Q100983102`	2024-01-31
`Person:name`	Dmitry Vladmirovich Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:name`	Дзмітрый Уладзіміравіч Балаба	rus	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:name`	Dzmitriy Uladzimiravich BALABA	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:name`	Дмитрий Владимирович БАЛАБА	rus	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`	Dzmitry Uladzimiravich BALABA		be_fod_sanctions	`eu-fsf-eu-5760-0`	2023-04-20
`Person:name`	Dzmitry Uladzimiravich 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 Vladzimiravich Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`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`	Дмитрий Владимирович БАЛАБА	rus	eu_fsf	`eu-fsf-eu-5760-0`	2023-04-20
`Person:name`	Dzmitry Uladzimiravich BALABA	fra	fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:name`	BALABA, Dzmitriy Uladzimiravich		us_trade_csl	`ofac-29664`	2024-05-07
`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`	Dmitry Vladimirovich Balaba		ca_dfatd_sema_sanctions	`ca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6`	2024-08-06
`Person:name`	Dmitry BALABA	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-10
`Person:name`	Balaba Dzmitry Uladzimiravich		ch_seco_sanctions	`ch-seco-43501`	2023-06-18
`Person:name`	Dmitry BALABA	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-11
`Person:name`	Dmitry Vladimirovich 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`	Dmitrij Vladimirovitj BALABA		be_fod_sanctions	`be-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2`	2025-12-01

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