Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BALABA, Dzmitryi Uladzimiravich

Date of Birth: 1972-06-01

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 90

Information:

Source record: uk/BEL0013
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0013
OFSI Group ID: 13922
Name 6: Balaba
Name 1: Dmitry
Name 1: Dzmitry
Name 2: Uladzimiravich
Name 2: Vladimirovich
Name 2: Vladmirovich
Name 2: Vladzimiravich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: БАЛАБА, Дзмiтрый Уладзiмiравiч
Name non-latin script: БАЛАБА, Дмитрий Владимирович
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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 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
Address Country: Belarus
Date Designated: 31/12/2020
D.O.B: 01/06/1972
Nationality(/ies): Belarus
Position: Commander of the Special Purpose Police Unit of Minsk (OMON)
Gender: Male
Town of birth: Molodenchensky district Gorodilovo Minsk region
Country of birth: Belarus

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BALABA Dzmitryi Uladzimiravich

Date of Birth: 1972-06-01

Type: individual

Updated: 2026-11-13 06:09:51

Accuracy: 80

Information:

Source record: uk/BEL0013
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0013
OFSI Group ID: 13922
Name 6: Balaba
Name 1: Dmitry
Name 1: Dzmitry
Name 2: Uladzimiravich
Name 2: Vladimirovich
Name 2: Vladmirovich
Name 2: Vladzimiravich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: БАЛАБА, Дзмiтрый Уладзiмiравiч
Name non-latin script: БАЛАБА, Дмитрий Владимирович
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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 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
Address Country: Belarus
Date Designated: 31/12/2020
D.O.B: 01/06/1972
Nationality(/ies): Belarus
Position: Commander of the Special Purpose Police Unit of Minsk (OMON)
Gender: Male
Town of birth: Molodenchensky district Gorodilovo Minsk region
Country of birth: Belarus

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv