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BALABA Dzmitriy Uladzimiravich

Sanctioned
Балаба Дзмітрый Уладзіміравіч
Type
person
Subtype
Country
Belarus
Date of birth
1972-01-01; 1972-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29664
Asset freeze
2020-10-02activeSource
Official source conditions

Block; Program; BELARUS

Source ↗
Legal bases
United States
Executive Order 13405 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Балаба Дзмітрый УладзіміравічAlias
    ru
    OFAC ↗
    Record provenance
    ID
    29664
    SHA-256
    5008eb5c84976751058d30e89e0653dedc1abe8d1179560774a143acde5b784a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BALABA Dzmitriy UladzimiravichPrimary name
    OFAC ↗
    Record provenance
    ID
    29664
    SHA-256
    5008eb5c84976751058d30e89e0653dedc1abe8d1179560774a143acde5b784a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Balaba DmitryAlias
    OFAC ↗
    Record provenance
    ID
    29664
    SHA-256
    5008eb5c84976751058d30e89e0653dedc1abe8d1179560774a143acde5b784a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Balaba Dmitriy VladimirovichAlias
    OFAC ↗
    Record provenance
    ID
    29664
    SHA-256
    5008eb5c84976751058d30e89e0653dedc1abe8d1179560774a143acde5b784a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Балаба ДмитрийAlias
    ru
    OFAC ↗
    Record provenance
    ID
    29664
    SHA-256
    5008eb5c84976751058d30e89e0653dedc1abe8d1179560774a143acde5b784a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Балаба Дмитрий ВладимировичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    29664
    SHA-256
    5008eb5c84976751058d30e89e0653dedc1abe8d1179560774a143acde5b784a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29664OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29664
    SHA-256
    803d82c850479f937c3e651cff5ddb6fb24d83fbdf5407bef890aaa550339314
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-01-01; 1972-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Haradzilava, Minsk Oblast, BelarusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    29664
    SHA-256
    5008eb5c84976751058d30e89e0653dedc1abe8d1179560774a143acde5b784a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)