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:createdAt`	2020-10-13	ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:createdAt`	2020-10-05	gb_hmt_sanctions	`gb-hmt-13922`	2024-10-14
`Person:createdAt`	2020-09-29	gb_hmt_sanctions	`gb-hmt-13922`	2024-10-14
`Person:createdAt`	2020-10-05	us_sam_exclusions	`usgsa-s4mrdwkzh`	2024-06-14
`Person:createdAt`	2020-10-05	us_sam_exclusions	`usgsa-s4mrdwkzj`	2024-06-14
`Person:createdAt`	2020-10-05	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14