Entity record
Dmitry Vladimirovich BalabaPerson
Dmitry Vladimirovich Balaba appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Belarus, Global Human Rights; reflected as observed on 2026-06-03.
Also known as
- БАЛАБА, Дзмiтрый Уладзiмiравiч (Cyrl)
- Dmitry Vladmirovich Balaba
- БАЛАБА, Дмитрий Владимирович (Cyrl)
- Dzmitry Uladzimiravich Balaba
- Dzmitry Vladzimiravich Balaba
Designations
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
- Designated by UK HM Treasury (OFSI) under program Global Human Rights since . Other entities under Global Human Rights
Source remarks: BEL0013 and GHR0054 — 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 serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August. In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (official source)
Key properties
- Date of birth
- Place of birth
- Molodenchensky district, Gorodilovo, Minsk region
- Nationality
- BY
- Position
- Commander of the Special Purpose Police Unit of Minsk (OMON)
Addresses
BYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dmitry Vladimirovich Balaba. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dmitry-vladimirovich-balaba-nkba9197a8/
Machine-readable export (FTM + lineage): /people/dmitry-vladimirovich-balaba-nkba9197a8/entity.json