Dzmitriy Uladzimiravich BALABA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | BELARUS |
| Date of publication | 03.10.2020 |
Names (3)
| Last name/Name | BALABA |
|---|---|
| First name/Name | Dzmitriy Uladzimiravich |
| Full name/Name | Dzmitriy Uladzimiravich BALABA |
| Type | Name |
| Last name/Name | BALABA |
|---|---|
| First name/Name | Dmitry |
| Full name/Name | Dmitry BALABA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BALABA |
|---|---|
| First name/Name | Dmitriy Vladimirovich |
| Full name/Name | Dmitriy Vladimirovich BALABA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Belarus |
|---|
Addresses (1)
| City | Minsk |
|---|---|
| Country | Belarus |
| Full address | Minsk, Belarus |
Birth data (2)
| Birthdate |
|---|
| Place | Haradzilava, Minsk Oblast, Belarus |
|---|---|
| Country | Belarus |
Historical data
No records
Updated: 26.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.