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:nationality`	by	eng	gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:nationality`	by	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:nationality`	by	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:nationality`	by	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-16
`Person:nationality`	by	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-10