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:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-5760-0`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q100983102`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-125287`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5760-0`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29664`	2023-04-20