Dzmitriy Uladzimiravich Balaba
Sanctioned
Last update: 02/06/2026
Name: Dzmitriy Uladzimiravich Balaba
Gender:
label.gender.m
Birth:
1972-06-01, 1972 village de gorodilovo, région/oblast de minsk
Nationality:
BLR
Person type:
label.person_type.P
Name original:
БАЛАБА, Дзмiтрый Уладзiмiравiч, БАЛАБА, Дмитрий Владимирович, балаба дмитрий владимирович
Other names:
Dmitry Balaba, Dzmitriy Uladzimiravich Balaba, дмитрий владимирович балаба, дзмітрый уладзіміравіч балаба, Dzmitry Uladzimiravich Balaba, Dmitry Vladimirovich Balaba, Dzmitryj Uladzimiravitj Balaba, Dmitrij Vladimirovitj Balaba, Dmitriy Vladimirovich Balaba, Dmitry Vladmirovich Balaba, Dzmitry Vladzimiravich Balaba, Balaba Dzmitry Uladzimiravich
Aliases:
Balaba, Dmitry Vladimirovich Balaba, дзмітрый уладзіміравіч балаба, дмитрий владимирович балаба
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CAN.BELARUS] - Measures against Belarus | |
| - | Dans le cadre de ses fonctions de commandement sur les forces de l'OMON à Minsk, il est responsable de la campagne de répression et d'intimidation menée par les forces de l'OMON à Minsk à la suite de |
| - | Dans le cadre de ses fonctions de commandement sur les forces de l'OMON à Minsk, il est responsable de la campagne de répression et d'intimidation menée par les forces de l'OMON à Minsk à la suite de |
| - | Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee |
| - | In view of the situation in Belarus |
| - | Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the |
| - | (UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit |
| - | UK Sanctions List Ref: GHR0054. Gender: male. Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in |
| - | (UK Sanctions List Ref):BEL0013 and GHR0054 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit |
| - | (UK Sanctions List Ref):GHR0054 and BEL0013 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit |
| - | UK Sanctions List Ref: GHR0054. Gender: male. Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in |
| - | |
| - | (UK Sanctions List Ref):BEL0013 and GHR0054 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit |
| - | (UK Sanctions List Ref):GHR0054 and BEL0013 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit |
| - | Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the |
| - | UK Sanctions List Ref: GHR0054. Gender: male. Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in |
| - | (UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Head of OMON (“Special Purpose Police Detachment”) for the Minsk City Executive Committee; Chairman of the C |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Head of OMON (“Special Purpose Police Detachment”) for the Minsk City Executive Committ |
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Frequently Asked Questions
1. Does Dzmitriy Uladzimiravich Balaba have any sanctions?
Yes, Dzmitriy Uladzimiravich Balaba is sanctioned by:
2. Can I receive AML sanctions alerts on Dzmitriy Uladzimiravich Balaba?
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 Dzmitriy Uladzimiravich Balaba:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |
| Portal oficial de datos europeos | Sanctioned |
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.