Zinaida Vasiľevna BALABALAVOVÁ

Recorded on 1 list · person

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
1
Currently active
1
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
person

Recorded relationship graph

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

Zinaida Vasiľevna BALABALAV…Zinaida Vasiľevna BAL…Zinaida Vasiľevna BAL…Zinaida Vasilieuna BA…Zinaida Vasilievna BA…Zinaida Vasiljeuna BA…Zinaida Vasiljevna BA…Zinajida BalabalavováЗiнаiда Васiльеўна БА…Зинаида Васильевна БА…BLR
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1573032026-07-31European Commission

EU · entry 157303

list version published 2026-07-31
Recorded nameKind
Zinaida Vasiľevna BALABALAVOVÁPrimary name
Zinaida Vasilieuna BALABALAVAAlias
Zinaida Vasilievna BALABALAVAAlias
Zinaida Vasiljeuna BALABALAVAAlias
Zinaida Vasiljevna BALABOLAVAAlias
Zinajida BalabalavováAlias
Зiнаiда Васiльеўна БАЛАБАЛАВАAlias
Зинаида Васильевна БАЛАБОЛАВАAlias
Programmes

BLR

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "BLR"
  ]
}
Zinaida Vasiľevna BALABALAVOVÁ — sanctions list record (EU) — Tapewire