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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2652`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29664`	2025-07-17
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-43501`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13922`	2023-04-20
`Person:topics`	sanction		ee_international_sanctions	`ee-san-b1430b8688e2bac0477e5b7d8c32324e50361b66`	2024-07-04
`Person:topics`	poi		wd_curated	`Q100983102`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29664`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-bel0013`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0054`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5760-0`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5760-0`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdwkzh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdwkzj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdwk5q`	2024-06-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-i52fd4ynos6udy-aoeakonk2a3y`	2025-04-10
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-bzvi1c5ota4qsnshargkfarj3xa`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-125287`	2023-04-20