Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

БАЛАБА, Дзмітрый Уладзіміравіч

● Active Sanction | Registry ID: 29664 | Last Updated: 2020-10-02

Sanctions Basis

Programs BELARUS
Legal Authorities Executive Order 13405 (Belarus)
Sanctions Types Block

Identification Features

Birthdate 1972
Gender Male
Nationality Country Belarus
Place of Birth Haradzilava, Minsk Oblast, Belarus

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website