Statements: Dmitry BALABA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameДзмітрый Уладзіміравіч БалабаbelwikidataQ100983102
Person:nameBalaba Dzmitry Uladzimiravichch_seco_sanctionsch-seco-43501
Person:nameDmitrij Vladimirovitj BALABAbe_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:nameDzmitryj Uladzimiravitj BALABAbe_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:nameDmitry Vladimirovich BALABAbe_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:nameДзмітрый Уладзіміравіч БАЛАБАbe_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:nameDzmitry Uladzimiravich BALABAbe_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:nameДмитрий Владимирович БАЛАБАrusbe_fod_sanctionseu-fsf-eu-5760-0
Person:nameDzmitry Uladzimiravich BALABAbe_fod_sanctionseu-fsf-eu-5760-0
Person:nameDmitry Vladimirovich BALABAbe_fod_sanctionseu-fsf-eu-5760-0
Person:nameDmitry BALABAenggb_fcdo_sanctionsgb-fcdo-ghr0054
Person:nationalitybyenggb_coh_disqualifiedgb-coh-i52fd4ynos6udy-aoeakonk2a3y
Person:nationalitybyengus_ofac_sdnofac-29664
Person:nationalitybyenggb_fcdo_sanctionsgb-fcdo-bel0013
Person:nationalitybyenggb_coh_disqualifiedgb-coh-bzvi1c5ota4qsnshargkfarj3xa
Person:nationalitybyenggb_fcdo_sanctionsgb-fcdo-ghr0054
Person:nationalitybyenggb_hmt_sanctionsgb-hmt-13922
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bzvi1c5ota4qsnshargkfarj3xa
Person:notes(also DZMITRIY ULADZIMIRAVICH BALABA)engus_sam_exclusionsusgsa-s4mrdwkzh
Person:notes(also DMITRIY VLADIMIROVICH BALABA, DMITRY BALABA)engus_sam_exclusionsusgsa-s4mrdwk5q
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: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:notesHead of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committeech_seco_sanctionsch-seco-43501
Person:notes(Date of UN designation: 2020-10-02)be_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:notes(also DZMITRIY ULADZIMIRAVICH BALABA)engus_sam_exclusionsusgsa-s4mrdwkzj
Person:notesBelarusian military personnelengwikidataQ100983102
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0054
Person:notesListed under the Belarus and Global Human Rights sanctions regimes.enggb_hmt_sanctionsgb-hmt-13922
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-i52fd4ynos6udy-aoeakonk2a3y
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0013
Person:positionCommander of the Special Purpose Police Unit of Minsk (OMON)enggb_hmt_sanctionsgb-hmt-13922
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_travel_banseu-tb-logical-125287
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: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 Committeeeu_fsfeu-fsf-eu-5760-0
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_fcdo_sanctionsgb-fcdo-ghr0054
Person:positionCommander of the Special Purpose Police Unit of Minsk (OMON)enggb_fcdo_sanctionsgb-fcdo-bel0013
Person:programIdUS-BRUSengus_ofac_sdnofac-29664
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-5760-0
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-2652
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0054
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13922
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0013
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-43501
Person:programIdEU-BLReu_fsfeu-fsf-eu-5760-0
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-13922
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2652frafr_tresor_gels_avoirfr-ga-2652
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/BzVI1c5oTa4QSNsHaRGKFArj3XAenggb_coh_disqualifiedgb-coh-bzvi1c5ota4qsnshargkfarj3xa
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29664engus_ofac_sdnofac-29664
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I52fD4ynOS6UDy-AOeAkonK2A3Yenggb_coh_disqualifiedgb-coh-i52fd4ynos6udy-aoeakonk2a3y
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5760-0
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-i52fd4ynos6udy-aoeakonk2a3y
Person:topicspoiwd_curatedQ100983102
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdwkzh
Person:topicssanctionch_seco_sanctionsch-seco-43501
Person:topicssanctioneu_travel_banseu-tb-logical-125287
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0054
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13922
Person:topicssanctionbe_fod_sanctionsbe-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0013
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6
Person:topicssanctioneu_fsfeu-fsf-eu-5760-0
Person:topicssanctionengus_ofac_sdnofac-29664
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdwk5q
Person:topicssanctionframc_fund_freezesmc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54
Person:topicssanctionus_trade_cslofac-29664
Person:topicssanctionee_international_sanctionsee-san-b1430b8688e2bac0477e5b7d8c32324e50361b66
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-bzvi1c5ota4qsnshargkfarj3xa
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2652
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdwkzj
Person:wikidataIdQ100983102wikidataQ100983102
Person:wikidataIdQ100983102wd_curatedQ100983102
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