Zinaida Vasilieuna Balabalava
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Belarus
- Nationality
- Belarus
Also known as
Designation timeline · 2
- — Added to Switzerland SECO
CH-Belarus— CH SECO: Belarus Belarus publisher record ↗ - — Added to Canada GAC
CA-Belarus— Canada GAC: Belarus / 1, Part 1 Belarus publisher record ↗
Sanctions programs · 2
Listed on · 2
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.
BALABALAVA Zinaida Vasilieuna
Belarus / Bélarus
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
balabalava, vasilieuna, zinaida - ✗ 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 Zinaida Vasilieuna Balabalava sanctioned?
Yes. Zinaida Vasilieuna Balabalava (individual) is subject to 2 active sanctions designations from Canada GAC, Switzerland SECO, the earliest dated 2023-08-14T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Zinaida Vasilieuna Balabalava?
Zinaida Vasilieuna Balabalava is listed by Canada GAC, Switzerland SECO under programs CA-Belarus, CH-Belarus. See the designations for the issuing authority and source URL of each.
When was Zinaida Vasilieuna Balabalava first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-08-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Zinaida Vasilieuna Balabalava 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.