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Artiom BALABA

Sanctioned entity

Artiom BALABA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARTIOM BALABA · Artiom BALABA				[sources]
Other name	Артем Дмитриевич · БАЛАБА				[sources]
Birth date	1994-03-31				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Last change	2024-07-15	Last processed	2024-08-17	First seen	2024-07-04

Relationships

Sanctions
Authority	Program	Start date	End date
Välisministeerium	-	-	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	-	2026-03-24

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 List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM

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

For experts: raw data explorer

Factsheet Data sources

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