Search OpenSanctions

Advanced

Dzmitry Uladzimiravich Balaba

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
United KingdomForeign, Commonwealth & Development Office · UKThe Republic of Belarus (Sanctions) (EU Exit) Regulations 2019-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
United States of AmericaTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
United KingdomThe Insolvency Service--
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania-
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
EstoniaVälisministeerium---
European UnionCouncil of the European Union---
United States of AmericaOffice of Foreign Assets ControlSDN List--
United KingdomOffice of Financial Sanctions Implementation · UKBelarus · Global Human Rights-
FranceDirection Générale du Trésor(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
  • Previous
  • 1 - 17 of 17
  • Next
Sanctions related to Dzmitry Uladzimiravich Balaba - OpenSanctions