Entity record
Dzmitryj Uladzimiravitj BALABAPerson
Dzmitryj Uladzimiravitj BALABA appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs BLR, Belarus, Global Human Rights, The Global Human Rights Sanctions Regulations 2020, The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-05.
Also known as
- Дзмітрый Уладзіміравіч БАЛАБА (Cyrl)
- Dzmitryj Uladzimiravitj BALABA
- Dmitrij Vladimirovitj BALABA
- Dmitry Vladimirovich BALABA
- Дмитрий Владимирович БАЛАБА (Cyrl)
- БАЛАБА, Дзмiтрый Уладзiмiравiч (Cyrl)
- Dmitry Vladmirovich Balaba
- БАЛАБА, Дмитрий Владимирович (Cyrl)
- Dzmitry Vladzimiravich Balaba
- Dmitry BALABA
Designations
- Designated by European Union under program BLR since . Other entities under BLR
- 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
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Human Rights Sanctions Regulations 2020 since . Other entities under The Global Human Rights Sanctions Regulations 2020
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Molodenchensky district, Gorodilovo, Minsk region; village of Gorodilovo, Minsk Region/Oblast, BELARUS
- Nationality
- BY
- Position
- Commander of the Special Purpose Police Unit of Minsk (OMON); Commander of the Special Purpose Police Unit of Minsk, (OMON); Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee
Identifiers
- OFSI Group ID
- 13922
- UK Sanctions List Unique ID
- GHR0054
- UK Sanctions List Unique ID
- BEL0013
Addresses
BYSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. 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
Dzmitryj Uladzimiravitj BALABA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dzmitryj-uladzimiravitj-balaba-nk9287ca10/
Machine-readable export (FTM + lineage): /people/dzmitryj-uladzimiravitj-balaba-nk9287ca10/entity.json