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:addressEntity`		`addr-c3959d732bd83024661f539dd5657f5d4321caa9`		us_ofac_sdn		`ofac-29664`	2026-01-26