Lists › OFAC SDN › ofac_sdn-29664
Dzmitriy Uladzimiravich BALABA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29664.
Programs
Names and aliases
| Dzmitriy Uladzimiravich BALABA | primary |
| Dmitriy Vladimirovich BALABA | alias (strong) |
| Dmitry BALABA | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1972 |
| Birth places | Haradzilava, Minsk Oblast, Belarus |
| Addresses | Minsk Belarus |
Same name on other lists
Dmitry BALABA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.