{"raw_record_id":"6d83bae6-c51a-48f8-9e95-10d55c17b0fb","external_id":"BEL0013","record_hash":"3eb59e112192788ec1242954686bd2806ba51df567f101714b706a6ca84b6ff9","raw_record":{"Names":{"Name":[{"Name1":"Dmitry","Name2":"Vladmirovich","Name6":"Balaba","NameType":"Primary name"},{"Name1":"Dmitry","Name2":"Vladimirovich","Name6":"Balaba","NameType":"Primary name variation"},{"Name1":"Dzmitry","Name2":"Uladzimiravich","Name6":"Balaba","NameType":"Primary name variation"},{"Name1":"Dzmitry","Name2":"Vladzimiravich","Name6":"Balaba","NameType":"Primary name variation"}]},"UniqueID":"BEL0013","Addresses":{"Address":{"AddressCountry":"Belarus"}},"RegimeName":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13922","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"БАЛАБА, Дмитрий Владимирович"},{"NameNonLatinScript":"БАЛАБА, Дзмiтрый Уладзiмiравiч"}]},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"01/06/1972"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Commander of the Special Purpose Police Unit of Minsk (OMON)"},"BirthDetails":{"Location":{"TownOfBirth":"Molodenchensky district Gorodilovo Minsk region","CountryOfBirth":"Belarus"}},"Nationalities":{"Nationality":"Belarus"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}