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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

Lithuania Designated Persons Under Magnitsky Amendments315

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

Lithuania · migracija

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM


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

For experts: raw data explorer