Base
Individual5 sanctions listsBelarus

Artem Balaba

First seen Jul 4, 2024 · Last confirmed Oct 29, 2026 · Last updated Jun 2, 2026

Entity Overview

Full Name
Artem Balaba
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-2DVnJHKPbin4DdnKwrLgBC
Date of Birth
Mar 31, 1994
Gender
male
First Seen
Jul 4, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Jun 2, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Artem Balaba appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • ee_international_sanctions
  • ua_nsdc_sanctions
  • lt_magnitsky_amendments
  • us_klepto_hr_visa

Programs & Topics

sanction

Aliases (9)

Also Known As
БАЛАБА Арцём Дмитриевич
Artiom BALABA
BALABA Artiom
BALABA Artem
БАЛАБА Артем Дмитриевич
БАЛАБА Артем Дмитрович
Artem Dmitrievich BALABA
BALABA Artem Dmytrovych
Artiom Dmitrievich BALABA

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.