Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTIOM BALABA · Artem Balaba · Artem Dmitrievich BALABA · Artiom BALABA · БАЛАБА Артем Дмитриевич | [sources] | |||
| Other name | Artiom Dmitrievich BALABA | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | Artem Dmitrievich | [sources] | |||
| Last name | BALABA | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and entities sanctioned by the Estonia government
Estonia · VM
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ee-san-d754f4bf615eac9086831cda282d25ffb4ada627 · us-klepto-hr-visa-belarus-artem-balaba · lt-mag-6d3639556ddf6c7f220b4174cd3519450695016d · ca-sema-5f7969baf54eef80f6ac739598f9e228d5de2dd0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.