Entity record

Dmitry Vladimirovich BalabaPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

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

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

BY

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList 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