Lists › EU Consolidated › eu_fsf-EU.5760.0
Dmitrij Vladimirovitj BALABA
Person on the EU Consolidated Financial Sanctions List, listed Feb. 27, 2021. Source reference EU.5760.0.
Programs
Names and aliases
| Dmitrij Vladimirovitj BALABA | primary |
| Dzmitryj Uladzimiravitj BALABA | alias (strong) |
| Dmitry Vladimirovich BALABA | alias (strong) |
| Дмитрий Владимирович БАЛАБА | alias (strong) |
| Dzmitry Uladzimiravich BALABA | alias (strong) |
| Дзмітрый Уладзіміравіч БАЛАБА | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1972-06-01 |
| Birth places | village of Gorodilovo BELARUS |
Same name on other lists
Dmitry Vladmirovich Balaba (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.