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	Dmitriy Vladimirovich
Full name/Name	Dmitriy Vladimirovich BALABA
Type	Alias
Quality	Strong

Last name/Name	BALABA
First name/Name	Dmitry
Full name/Name	Dmitry BALABA
Type	Alias
Quality	Strong

Citizenships (1)

Country	Belarus

Addresses (1)

City	Minsk
Country	Belarus
Full address	Minsk, Belarus

Birth data (2)

Birthdate	1972

Place	Haradzilava, Minsk Oblast, Belarus
Country	Belarus

Historical data

No records

Updated: 28.04.2025. 13:16

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