Lists › UK Sanctions List › uk_fcdo-GHR0054
Dmitry BALABA
Person on the UK Sanctions List, listed Sept. 29, 2020. Source reference GHR0054.
Programs
The Global Human Rights Sanctions Regulations 2020
Names and aliases
| Dmitry BALABA | primary |
| БАЛАБА, Дмитрий Владимирович | alias (strong) |
Details
| Countries |  Belarus |
| Addresses | Belarus |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Dzmitriy Uladzimiravich BALABA (ofac_sdn), Dmitry Vladmirovich 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.