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制裁筛查

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

Dmitry Vladimirovich BALABA

Date of Birth: 1972-06-01

Type: individual

Updated: 2026-03-27 17:49:55

Accuracy: 90

Information:

Position: Commander of the Special Purpose Police Unit of Minsk (OMON)
Nationality: Belarus
Address: Belarus
Birthplace: Molodenchensky district, Gorodilovo, Minsk region, Belarus
Regime: Global Human Rights
Info: (UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (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.  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. (Gender):Male

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

Dmitry Vladimirovich BALABA

Date of Birth: 1972-06-01

Type: individual

Updated: 2026-03-27 18:49:58

Accuracy: 90

Information:

Function: Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee
Birth: 1972-06-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions