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	Source dataset	Source ID	First seen
`Person:country`	by	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:country`	by	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:country`	by	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:country`	by	fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:country`	by	eu_fsf	`eu-fsf-eu-5760-0`	2023-04-20
`Person:country`	by	gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:country`	by	be_fod_sanctions	`eu-fsf-eu-5760-0`	2023-04-20
`Person:country`	by	be_fod_sanctions	`be-fod-8578b59e5009f42d4b4eaee1dfc15aaba8a7dac2`	2025-12-01
`Person:country`	by	eu_travel_bans	`eu-tb-logical-125287`	2023-04-20
`Person:country`	by	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:country`	by	ca_dfatd_sema_sanctions	`ca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6`	2024-08-06