Maxim Dmitrievich BALABA
List
| Type | Individual |
|---|---|
| List name | Canada |
| Programs (1) | Belarus / Bélarus |
| Listed (1) | 24.01.2025 |
| Date of publication | 27.01.2025 |
Names (2)
| Last name/Name | BALABA |
|---|---|
| First name/Name | Maxim Dmitrievich |
| Full name/Name | Maxim Dmitrievich BALABA |
| Type | Name |
| Full name/Name | Maksim Dmitrievich BALABA |
|---|---|
| Type | Alias |
Addresses (1)
| Country | Belarus |
|---|---|
| Full address | Belarus / Bélarus |
Historical data
No records
Updated: 13.03.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.