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Zinaida Vasilievna BALABALAVA

Sanctioned
Зинаида Васильевна БАЛАБОЛАВА
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10697.93
Asset freeze
2023-08-03activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/1591 (OJ L195 I)regulation 2023/1591 (OJ L195 I)
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

  • Zinaida Vasilieuna BALABALAVAPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10697.93
    SHA-256
    1dd78d609a09c59e7a93fa83bf0e4bb67d75a789d2e36105305367d5d1085fcf
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Zinaida Vasilievna BALABALAVAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10697.93
    SHA-256
    1dd78d609a09c59e7a93fa83bf0e4bb67d75a789d2e36105305367d5d1085fcf
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Zinaida Vasilievna BALABALAVAPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10697.93
    SHA-256
    56d583c779f9ef5465547406e59d1ffd382f34b539a24c9e7c1c59002f7c3fb0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zinaida Vasiljevna BALABOLAVAAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.10697.93
    SHA-256
    56d583c779f9ef5465547406e59d1ffd382f34b539a24c9e7c1c59002f7c3fb0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zinajida BalabalavováAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.10697.93
    SHA-256
    56d583c779f9ef5465547406e59d1ffd382f34b539a24c9e7c1c59002f7c3fb0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zinaida Vasiľevna BALABALAVOVÁAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.10697.93
    SHA-256
    56d583c779f9ef5465547406e59d1ffd382f34b539a24c9e7c1c59002f7c3fb0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Зинаида Васильевна БАЛАБОЛАВАAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10697.93
    SHA-256
    56d583c779f9ef5465547406e59d1ffd382f34b539a24c9e7c1c59002f7c3fb0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zinaida Vasilieuna BALABALAVAAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10697.93
    SHA-256
    56d583c779f9ef5465547406e59d1ffd382f34b539a24c9e7c1c59002f7c3fb0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zinaida Vasiljeuna BALABALAVAAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.10697.93
    SHA-256
    56d583c779f9ef5465547406e59d1ffd382f34b539a24c9e7c1c59002f7c3fb0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Зiнаiда Васiльеўна БАЛАБАЛАВАAlias
    be
    EU FSF ↗
    Record provenance
    ID
    EU.10697.93
    SHA-256
    56d583c779f9ef5465547406e59d1ffd382f34b539a24c9e7c1c59002f7c3fb0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)