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BD
BALABA Dzmitriy Uladzimiravich
Sanctioned
Балаба Дзмітрый Уладзіміравіч
Type
person
Subtype
Country
Belarus
Date of birth
1972-01-01; 1972-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
29664
Asset freeze
2020-10-02
active
Source
Legal bases
United States
Executive Order 13405 (Belarus)
executive order
Source
