amisanctioned
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Home › Search › Dmitry Vladimirovich BALABA Дмитрий Владимирович БАЛАБА Дзмітрый Уладзіміравіч БАЛАБА Dzmitry Uladzimiravich BALABA Dmitrij Vladimirovitj BALABA Dzmitryj Uladzimiravitj BALABA

Dmitry Vladimirovich BALABA Дмитрий Владимирович БАЛАБА Дзмітрый Уладзіміравіч БАЛАБА Dzmitry Uladzimiravich BALABA Dmitrij Vladimirovitj BALABA Dzmitryj Uladzimiravitj BALABA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
1972-06-01T00:00:00.000Z
Place of birth
village of Gorodilovo

Also known as

Aliases
Head of OMON (‘Special Purpose Po­lice Detachment’) for the Minsk City Executive Committee

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/10/2020 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.