SDN list · entry 29664
BALABA Dzmitriy Uladzimiravich
Yes. BALABA Dzmitriy Uladzimiravich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS program, as of the list published October 8, 2026. It is an individual, OFAC entry number 29664, added on October 2, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS |
| Type | individual |
| Added to the list | October 2, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BALABA Dzmitriy Uladzimiravich | Primary name | strong |
| Балаба Дзмітрый Уладзіміравіч | Primary name | strong |
| Balaba Dmitriy Vladimirovich | A.K.A. | strong |
| Балаба Дмитрий Владимирович | A.K.A. | strong |
| Balaba Dmitry | A.K.A. | strong |
| Балаба Дмитрий | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1972 to December 31, 1972 |
|---|---|
| Place of birth | Haradzilava, Minsk Oblast, Belarus |
| Nationality | Belarus |
| Address | Minsk, Belarus |
| Gender | Male |
Legal basis
- Executive Order 13405 (Belarus)