对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
BALABA Dmitry Vladimirovich
Date of Birth: 1972-06-01
Type: individual
Updated: 2026-11-08 06:29:04
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 Dmitry Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/GHR0054 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: GHR0054 OFSI Group ID: 13922 Name 6: BALABA Name 1: Dmitry Name type: Primary name Name non-latin script: БАЛАБА, Дмитрий Владимирович Regime Name: The Global Human Rights Sanctions Regulations 2020 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 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. Address Country: Belarus Date Designated: 29/09/2020 Nationality(/ies): Belarus Position: Commander of the Special Purpose Police Unit of Minsk, (OMON) Gender: Male Town of birth: Molodenchensky district, Country of birth: Belarus
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Dmitry Vladimirovich BALABA
Date of Birth: 1972-06-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/125287 fileGenerationDate: 23/10/2026 Entity_LogicalId: 125287 Entity_EU_ReferenceNumber: EU.5760.0 Entity_DesignationDate: 2020-10-02 Entity_Remark: (Date of UN designation: 2020-10-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2021-02-26 Entity_Regulation_EntryIntoForceDate: 2021-02-27 Entity_Regulation_NumberTitle: 2021/339 (OJ L68) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC NameAlias_WholeName: Dmitrij Vladimirovitj BALABA NameAlias_WholeName: Dmitry Vladimirovich BALABA NameAlias_WholeName: Dzmitry Uladzimiravich BALABA NameAlias_WholeName: Dzmitryj Uladzimiravitj BALABA NameAlias_WholeName: Дзмітрый Уладзіміравіч БАЛАБА NameAlias_WholeName: Дмитрий Владимирович БАЛАБА NameAlias_NameLanguage: BE NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee NameAlias_LogicalId: 125288 NameAlias_LogicalId: 125443 NameAlias_LogicalId: 125444 NameAlias_LogicalId: 125445 NameAlias_LogicalId: 127852 NameAlias_LogicalId: 127853 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-10-02 NameAlias_Regulation_PublicationDate: 2021-02-26 NameAlias_Regulation_EntryIntoForceDate: 2020-10-02 NameAlias_Regulation_EntryIntoForceDate: 2021-02-27 NameAlias_Regulation_NumberTitle: 2020/1387 (OJ L319I) NameAlias_Regulation_NumberTitle: 2021/339 (OJ L68) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2020:319I:TOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC BirthDate_BirthDate: 1972-06-01 BirthDate_Day: 1 BirthDate_Month: 6 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Minsk Region/Oblast BirthDate_City: village of Gorodilovo BirthDate_CountryIso2Code: BY BirthDate_CountryDescription: BELARUS BirthDate_LogicalId: 125442 BirthDate_RegulationLanguage: EN BirthDate_Remark: former USSR (now Belarus) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2021-02-26 BirthDate_Regulation_EntryIntoForceDate: 2021-02-27 BirthDate_Regulation_NumberTitle: 2021/339 (OJ L68) BirthDate_Regulation_Programme: BLR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Dmitry Vladimirovich BALABA
Date of Birth: 1972-06-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
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