Lists › UK Sanctions List › uk_fcdo-BEL0013
Dmitry Vladmirovich Balaba
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference BEL0013.
Programs
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Dmitry Vladmirovich Balaba | primary |
| Dmitry Vladimirovich Balaba | primary |
| Dzmitry Uladzimiravich Balaba | primary |
| Dzmitry Vladzimiravich Balaba | primary |
| БАЛАБА, Дмитрий Владимирович | alias (strong) |
| БАЛАБА, Дзмiтрый Уладзiмiравiч | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1972-06-01 |
| Addresses | Belarus |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Dmitrij Vladimirovitj BALABA (eu_fsf), Dmitry BALABA (uk_fcdo)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.