Zinaida Vasiľevna Balabalavová

Sanctioned

Last update: 01/06/2026

Name: Zinaida Vasiľevna Balabalavová

Gender: label.gender.f

Person type: label.person_type.P

Other names: зінаіда васільеўна балабалава, зинаида васильевна балаболава, Zinaida Vasilievna Balabalova, Zinaida Vasiljeuna Balabalava, Zinaida Vasiľevna Balabalavová, Zinajida Balabalavová, Zinaida Vasiljevna Balabolava, Zinaida Vasilieuna Balabalava, зiнаiда васiльеўна балабалава, Zinaida Vasilievna Balabalava, Balabalava Zinaida Vasilieuna

Aliases: Zinaida Vasilievna Balabalava, зiнаiда васiльеўна балабалава, зинаида васильевна балаболава, Zinaida Vasilievna, Belarusian: зiнаiда васiльеўна балабалава, Russian: зинаида васильевна балаболава, Zinaida Vasilievna, Belarusian: зiнаiда васiльеўна балабалава, Russian: зинаида васильевна балаболава

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	En sa qualité de juge au tribunal de la ville de Navapolatsk, Zinaida Balabalava est responsable de nombreuses décisions à motivation politique prononcées contre des manifestants pacifiques, en partic
-
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge at Navapolatsk City Court
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge at Navapolatsk City Court
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge at Navapolatsk City Court

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Zinaida Vasiľevna Balabalavová have any sanctions?

Yes, Zinaida Vasiľevna Balabalavová is sanctioned by:

2. Can I receive AML sanctions alerts on Zinaida Vasiľevna Balabalavová?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Zinaida Vasiľevna Balabalavová:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.