Dzmitriy Uladzimiravich Balaba
Sancionado
Última actualización: 23/06/2026
Nombre: Dzmitriy Uladzimiravich Balaba
Sexo:
label.gender.m
Nacimiento:
1972-06-01, 1972 village de gorodilovo, région/oblast de minsk
Nacionalidad:
BLR
Tipo de persona:
label.person_type.P
Nombre original:
БАЛАБА, Дзмiтрый Уладзiмiравiч, БАЛАБА, Дмитрий Владимирович, балаба дмитрий владимирович
Otros nombres:
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
Alias:
Balaba, Dmitry Vladimirovich Balaba, дзмітрый уладзіміравіч балаба, дмитрий владимирович балаба
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Sanciones
| 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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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Dzmitriy Uladzimiravich Balaba sanciones internacionales?
Sí, Dzmitriy Uladzimiravich Balaba está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Dzmitriy Uladzimiravich Balaba?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Dzmitriy Uladzimiravich Balaba:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.