Search OpenSanctions

Advanced

Artiom BALABA

Sanctioned entity
TypePerson[sources]
NameARTIOM BALABA · Artiom BALABA · БАЛАБА Артем Дмитриевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipBelarus[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija


Source data IDs: ee-san-d754f4bf615eac9086831cda282d25ffb4ada627 · lt-mag-6d3639556ddf6c7f220b4174cd3519450695016d

For experts: raw data explorer