The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists
OFSI Group ID
13922
What alternative names has Dmitry Vladmirovich Balaba used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Dmitry Vladmirovich Balaba
Primary name
БАЛАБА, Дмитрий Владимирович
Dmitry Vladimirovich Balaba
Primary name variation
БАЛАБА, Дзмiтрый Уладзiмiравiч
Dzmitry Uladzimiravich Balaba
Primary name variation
Dzmitry Vladzimiravich Balaba
Primary name variation
Where is Dmitry Vladmirovich Balaba located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Belarus
What are the personal details of Dmitry Vladmirovich Balaba?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jun 01, 1972
Molodenchensky district Gorodilovo Minsk region
Belarus
Belarus
Commander of the Special Purpose Police Unit of Minsk (OMON)
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.