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:lastName`	BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2024-06-14
`Person:lastName`	BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2024-06-14
`Person:lastName`	BALABA	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-14
`Person:lastName`	БАЛАБА	bel	ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:lastName`	Balaba		ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:lastName`	Balaba	eng	gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:lastName`	Balaba	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:lastName`	Балаба	rus	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:lastName`	BALABA	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:lastName`	BALABA	fra	mc_fund_freezes	`mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54`	2024-08-14
`Person:lastName`	BALABA	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-05-06
`Person:lastName`	BALABA	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-16
`Person:lastName`	Balaba	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:lastName`	BALABA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:lastName`	Balaba		ca_dfatd_sema_sanctions	`ca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6`	2024-08-06
`Person:lastName`	BALABA	fra	fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20