Statements: Dmitry BALABA

Canonical ID: Q100983102 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameDmitry BALABAenggb_coh_disqualifiedgb-coh-bzvi1c5ota4qsnshargkfarj3xa
Person:nameDzmitry Uladzimiravich BALABAframc_fund_freezesmc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54
Person:nameDzmitry Uladzimiravich BALABAbe_fod_sanctionseu-fsf-eu-5760-0
Person:nameDmitry Vladimirovich BALABAbe_fod_sanctionseu-fsf-eu-5760-0
Person:nameДмитрий Владимирович БАЛАБАrusbe_fod_sanctionseu-fsf-eu-5760-0
Person:nameДзмітрый Уладзіміравіч БАЛАБАbe_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:nameDmitry Vladimirovich BALABAbe_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:nameDzmitry Uladzimiravich BALABAbe_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:nameDzmitryj Uladzimiravitj BALABAbe_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:nameДмитрий Владимирович БАЛАБАbe_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:nameDmitrij Vladimirovitj BALABAbe_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:nameBALABA, Dzmitriy Uladzimiravichus_trade_cslofac-29664
Person:nameDmitry Vladimirovich BALABAeu_travel_banseu-tb-logical-125287
Person:nameDzmitryj Uladzimiravitj BALABAeu_travel_banseu-tb-logical-125287
Person:nameDmitrij Vladimirovitj BALABAeu_travel_banseu-tb-logical-125287
Person:nameDzmitry Uladzimiravich BALABAeu_travel_banseu-tb-logical-125287
Person:nameДмитрий Владимирович БАЛАБАeu_travel_banseu-tb-logical-125287
Person:nameДзмітрый Уладзіміравіч БАЛАБАeu_travel_banseu-tb-logical-125287
Person:nameDMITRIY VLADIMIROVICH BALABAengus_sam_exclusionsusgsa-s4mrdwkzh
Person:nameDMITRY BALABAengus_sam_exclusionsusgsa-s4mrdwkzj
Person:nameDZMITRIY ULADZIMIRAVICH BALABAengus_sam_exclusionsusgsa-s4mrdwk5q
Person:nameDmitry BALABAenggb_coh_disqualifiedgb-coh-i52fd4ynos6udy-aoeakonk2a3y
Person:nameDmitry Vladimirovich Balabaca_dfatd_sema_sanctionsca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6
Person:nationalitybygb_coh_disqualifiedgb-coh-bzvi1c5ota4qsnshargkfarj3xa
Person:nationalitybygb_hmt_sanctionsgb-hmt-13922
Person:nationalitybygb_fcdo_sanctionsgb-fcdo-bel0013
Person:nationalitybygb_fcdo_sanctionsgb-fcdo-ghr0054
Person:nationalitybygb_coh_disqualifiedgb-coh-i52fd4ynos6udy-aoeakonk2a3y
Person:nationalitybyus_ofac_sdnofac-29664
Person:notes(Date of UN designation: 2020-10-02)be_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-i52fd4ynos6udy-aoeakonk2a3y
Person:notesListed under the Belarus and Global Human Rights sanctions regimes.enggb_hmt_sanctionsgb-hmt-13922
Person:notesBelarusian military personnelengwikidataQ100983102
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0013
Person:notes(also DZMITRIY ULADZIMIRAVICH BALABA)engus_sam_exclusionsusgsa-s4mrdwkzj
Person:notes(also DMITRIY VLADIMIROVICH BALABA, DMITRY BALABA)engus_sam_exclusionsusgsa-s4mrdwk5q
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0054
Person:notes(also DZMITRIY ULADZIMIRAVICH BALABA)engus_sam_exclusionsusgsa-s4mrdwkzh
Person:notesDans le cadre de ses fonctions de commandement sur les forces de l'OMON à Minsk, il est responsable de la campagne de répression et d'intimidation menée par les forces de l'OMON à Minsk à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes.frafr_tresor_gels_avoirfr-ga-2652
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bzvi1c5ota4qsnshargkfarj3xa
Person:notesIn his command position over OMON forces in Minsk, he is responsible for the repression and intimidation campaign led by OMON forces in Minsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.ch_seco_sanctionsch-seco-43501
Person:positionChef de l’OMON (“détachement spécial de la milice”) pour le comité exécutif de la ville de Minskframc_fund_freezesmc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54
Person:positionHead of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committeech_seco_sanctionsch-seco-43501
Person:positionHead of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committeebe_fod_sanctionseu-fsf-eu-5760-0
Person:positionCommander of the Special Purpose Police Unit of Minsk (OMON)enggb_hmt_sanctionsgb-hmt-13922
Person:positionCommander of the Special Purpose Police Unit of Minsk, (OMON)enggb_fcdo_sanctionsgb-fcdo-ghr0054
Person:positionHead of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committeebe_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:positionHead of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committeeeu_fsfeu-fsf-eu-5760-0
Person:positionHead of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committeeeu_travel_banseu-tb-logical-125287
Person:positionCommander of the Special Purpose Police Unit of Minsk (OMON)enggb_fcdo_sanctionsgb-fcdo-bel0013
Person:positionChef de l'OMON (“détachement spécial de la milice”) pour le comité exécutif de la ville de Minskfrafr_tresor_gels_avoirfr-ga-2652
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-5760-0
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-2652
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0054
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6
Person:programIdUS-BRUSengus_ofac_sdnofac-29664
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-43501
Person:programIdGB-BLRenggb_fcdo_sanctionsgb-fcdo-bel0013
Person:programIdEU-BLReu_fsfeu-fsf-eu-5760-0
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13922
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-13922
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29664us_ofac_sdnofac-29664
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOCbe_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BzVI1c5oTa4QSNsHaRGKFArj3XAgb_coh_disqualifiedgb-coh-bzvi1c5ota4qsnshargkfarj3xa
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2652fr_tresor_gels_avoirfr-ga-2652
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I52fD4ynOS6UDy-AOeAkonK2A3Ygb_coh_disqualifiedgb-coh-i52fd4ynos6udy-aoeakonk2a3y
Person:topicssanctionbe_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:topicspoiwd_curatedQ100983102
Person:topicssanctioneu_travel_banseu-tb-logical-125287
Person:topicssanctionmc_fund_freezesmc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0054
Person:topicssanctionus_trade_cslofac-29664
Person:topicssanctionus_ofac_sdnofac-29664
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdwkzh
Person:topicssanctioneu_fsfeu-fsf-eu-5760-0
Person:topicssanctionee_international_sanctionsee-san-b1430b8688e2bac0477e5b7d8c32324e50361b66
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-i52fd4ynos6udy-aoeakonk2a3y
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdwkzj
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-bzvi1c5ota4qsnshargkfarj3xa
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdwk5q
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2652
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-bel0013
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5760-0
Person:topicssanctionch_seco_sanctionsch-seco-43501
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6
Person:wikidataIdQ100983102wd_curatedQ100983102
Person:wikidataIdQ100983102wikidataQ100983102
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