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UK-HMTpersonThe Republic of Belarus (Sanctions) (EU Exit) Regulations 2019Asset freezeTravel Ban

Is Dmitry Vladmirovich Balaba on a sanctions list?

Yes. Dmitry Vladmirovich Balaba appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/31/2020.

Remarks

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 — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (5)
Dmitry Vladimirovich Balaba·akaDzmitry Uladzimiravich Balaba·akaDzmitry Vladzimiravich Balaba·akaБАЛАБА, Дмитрий Владимирович·altБАЛАБА, Дзмiтрый Уладзiмiравiч·alt
Addresses
  • Belarus

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Dmitry Vladmirovich Balaba on a sanctions list?
Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/31/2020.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.