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Dzmitry Uladzimiravich Balaba

Person of interest · Sanctioned entity

Dzmitry Uladzimiravich Balaba is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BALABA, Dzmitriy Uladzimiravich · Balaba Dzmitry Uladzimiravich · DMITRY BALABA · DZMITRIY ULADZIMIRAVICH BALABA · Dmitrij Vladimirovitj BALABA · 15 more...				[sources]
Other name	Balaba Dmitry Vladimirovich · Balaba Dmitry Vladmirovich · DMITRIY VLADIMIROVICH BALABA · DMITRY BALABA · Dmitriy Vladimirovich Balaba · 14 more...				[sources]
Birth date	1972-06-01				[sources]
Place of birth	BELARUS, village of Gorodilovo · Belarus, village of Gorodilovo · Haradzilava · Haradzilava, Minsk Oblast, Belarus · Molodenchensky district Gorodilovo Minsk region · 3 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	DZMITRIY ULADZIMIRAVICH · Dmitriy · Dmitry · Dmitry Vladimirovich · Dzmitriy · 5 more...				[sources]
Last name	BALABA · Balaba · БАЛАБА · Балаба				[sources]
Middle name	Uladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч				[sources]
Patronymic	Uladzimiravich · Vladimirovich · Владимирович · Уладзiмiравiч				[sources]
Second name	Uladzimiravich · Vladimirovich · Vladmirovich · Vladzimiravich				[sources]
Wikidata ID	Q100983102				[sources]
Position	Chef de l'OMON (“détachement spécial de la milice”) pour le comité exécutif de la ville de Minsk · Chef de l’OMON (“détachement spécial de la milice”) pour le comité exécutif de la ville de Minsk · Commander of the Special Purpose Police Unit of Minsk (OMON) · Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee				[sources]
Address	BLR, MINSK · Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

In his command position over OMON forces in Minsk, he is responsible for the repression and intimidation campaign led by OMON forces in Minsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dans le cadre de ses fonctions de commandement sur les forces de l'OMON à Minsk, il est responsable de la campagne de répression et d'intimidation menée par les forces de l'OMON à Minsk à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes.

— French National Asset Freezing System, 2023-04-20

Listed under the Belarus and Global Human Rights sanctions regimes.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Belarusian military personnel

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
Federal Public Service Finance	BLR	2021-02-27	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-09-25
Office of Financial Sanctions Implementation · UK	Belarus · Global Human Rights	2020-09-29	-
Global Affairs Canada	Belarus / Bélarus	-	-
Direction 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 )	-	-
Välisministeerium	-	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	2020-10-02	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-10-13	-
La Principauté de Monaco	-	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-1-part-1-2-by-dmitry-vladimirovich-balaba · eu-fsf-eu-5760-0 · NK-UreujyszcEG39QdvTer3WN · mc-freezes-b38206300aa6d812a390c749623cc182ebf5ff54 · ca-sema-belarus-1-2 · gb-fcdo-bel0013 · ca-sema-1-2-by-dmitry-vladimirovich-balaba · fr-ga-2652 · ee-san-b1430b8688e2bac0477e5b7d8c32324e50361b66 · NK-6xNVi7vkfDyicrWuZDRWVw · eu-tb-logical-125287 · ofac-29664 · ch-seco-43501 · gb-hmt-13922 · lt-mag-9917b0d19163c677be378c14223a1f3a399a0d7d · usgsa-s4mrdwk5q · ca-sema-3b30f1bb78d61e8f65bac884d3cb601694347fb6

For experts: raw data explorer

Factsheet Descriptions Data sources

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