Pavel Viktorovich Balan

Sanctioned

БАЛАН Павел Викторович

Type

person

Subtype

Country

Date of birth

1958-04-18

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8899

Asset freezeTravel ban

2026-09-24activeSource

Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026

Source evidence

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

БАЛАН Павел ВикторовичOriginal script
ru
Australian Sanctions Consolidated List ↗
Record provenance
ID
8899
SHA-256
7d442291583413dc80810170846484edb1243983fa9f1d486cd911c1612dbb1c
Snapshot
1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
Snapshot SHA-256
bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Pavel Viktorovich BalanPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
8899
SHA-256
7d442291583413dc80810170846484edb1243983fa9f1d486cd911c1612dbb1c
Snapshot
1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
Snapshot SHA-256
bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)

8899AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
8899
SHA-256
7d442291583413dc80810170846484edb1243983fa9f1d486cd911c1612dbb1c
Snapshot
1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
Snapshot SHA-256
bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)