Base
Individual5 sanctions listsBelarus

Artem Balaba

First seen Oct 18, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 27, 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
Oct 18, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 27, 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 2026-04-26 · 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
  • ua_nsdc_sanctions
  • ee_international_sanctions
  • lt_magnitsky_amendments
  • us_klepto_hr_visa

Programs & Topics

sanction

Aliases (9)

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

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Aleh Heorhievich KARAZEIIndividual
gb_fcdo_sanctionsee_international_sanctionseu_fsf+6 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.