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:modifiedAt`	2021-02-27		be_fod_sanctions	`eu-fsf-eu-5760-0`	2025-05-13
`Person:modifiedAt`	2021-02-27		eu_fsf	`eu-fsf-eu-5760-0`	2025-05-13
`Person:modifiedAt`	2021-03-22		ch_seco_sanctions	`ch-seco-43501`	2023-04-20
`Person:modifiedAt`	2022-03-18	eng	gb_hmt_sanctions	`gb-hmt-13922`	2024-10-14