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:address`	Belarus	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-10
`Person:address`	Belarus	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-10
`Person:address`	Minsk	eng	us_ofac_sdn	`ofac-29664`	2023-11-17
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14