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Dmitry Vladimirovich BALABA

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

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

Aliases
Balaba · Dmitrij Vladimirovitj BALABA · Dmitry · Dmitry Vladimirovich Balaba · Dmitry Vladimirovich BALABA · Dmitry Vladimirovich BALABA Дмитрий Владимирович БАЛАБА Дзмітрый Уладзіміравіч БАЛАБА Dzmitry Uladzimiravich BALABA Dmitrij Vladimirovitj BALABA Dzmitryj Uladzimiravitj BALABA · Dmitry Vladmirovich Balaba · Dzmitryj Uladzimiravitj BALABA · Dzmitry Uladzimiravich Balaba · Dzmitry Uladzimiravich BALABA · Dzmitry Uladzimiravich BALABA; Дзмітрый Уладзіміравіч БАЛАБА; Дмитрий Владимирович БАЛАБА; Dmitry Vladimirovich BALABA; Dzmitryj Uladzimiravitj BALABA; Dmitrij Vladimirovitj BALABA · Dzmitry Vladzimiravich Balaba · Head of OMON (‘Special Purpose Po­lice Detachment’) for the Minsk City Executive Committee · Vladimirovich · БАЛАБА · Владимирович · Дзмiтрый · Дзмітрый Уладзіміравіч БАЛАБА · Дмитрий · Дмитрий Владимирович БАЛАБА · Уладзiмiравiч

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/10/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 7

BE_FODUK_OFSIEU_FSFCH_SECOCA_GACBE_FODEU_TRAVEL_BANS

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

70% indicative

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.