Dmitry Vladmirovich Balaba

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 13922	—	UK OFSI ↗

UK · entry 13922

list version published —

Recorded name	Kind
Dmitry Vladmirovich Balaba	Primary name
Dmitry Vladimirovich Balaba	Alias
Dzmitry Uladzimiravich Balaba	Alias
Dzmitry Vladzimiravich Balaba	Alias

Programmes

Belarus, Global Human Rights

Addresses recorded

Belarus

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Belarus"
  ],
  "primary_name_published": true,
  "programs": [
    "Belarus",
    "Global Human Rights"
  ]
}