Dmitry Vladimirovich BALABA
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Belarus
- Nationality
- BLR
- Date of birth
- 1972-06-01T00:00:00.000Z
- Place of birth
- village of Gorodilovo
- Role
- Commander of the Special Purpose Police Unit of Minsk (OMON)
Also known as
Designation timeline · 5
- — Added to Canada GAC
CA-Belarus— Canada GAC: Belarus / 1, Part 1 Belarus publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Belarus— CH SECO: Belarus Belarus publisher record ↗ - — Added to UK OFSI
UK-Belarus— UK OFSI: Belarus (BEL0013 and GHR0054) Belarus publisher record ↗ - — Added to EU FSF
BLR— EU FSF: BLR (2021/339 (OJ L68)) publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | BLR | EU FSF: BLR (2021/339 (OJ L68)) | 26/02/2021 | source ↗ | |
| UK_OFSI | UK-Belarus | UK OFSI: Belarus (BEL0013 and GHR0054) | Belarus | 31/12/2020 | source ↗ |
| CH_SECO | CH-Belarus | CH SECO: Belarus | Belarus | 12/10/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 02/10/2020 | source ↗ |
| CA_GAC | CA-Belarus | Canada GAC: Belarus / 1, Part 1 | Belarus | 28/09/2020 | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 02/10/2020 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 02/10/2020 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 8
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Balaba Dmitry Vladimirovich
Belarus / Bélarus
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
balaba, dmitry, vladimirovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Belarus
Frequently asked questions
Is Dmitry Vladimirovich BALABA sanctioned?
Yes. Dmitry Vladimirovich BALABA (individual) is subject to 5 active sanctions designations from EU FSF, UK OFSI, Switzerland SECO, BE FOD, Canada GAC, the earliest dated 2020-09-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Dmitry Vladimirovich BALABA?
Dmitry Vladimirovich BALABA is listed by EU FSF, UK OFSI, Switzerland SECO, BE FOD, Canada GAC under programs BLR, UK-Belarus, CH-Belarus. See the designations for the issuing authority and source URL of each.
When was Dmitry Vladimirovich BALABA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-09-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Dmitry Vladimirovich BALABA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.