Lists of sanctions
216.73.216.176
04.08.2025 20:47:19

Removed: Dmitry Vladimirovich BalabaHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Belarus / Bélarus
Listed (1) 28.09.2020
Date of publication 04.09.2024

Names (1)

Last name/Name Balaba
First name/Name Dmitry Vladimirovich
Full name/Name Dmitry Vladimirovich Balaba
Type Name

Addresses (1)

Country Belarus
Full address Belarus / Bélarus

Birth data (1)

Birthdate

Historical data

No records
Updated: 04.08.2025. 20:21
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.