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Individual8 sanctions listsBelarus

Zinaida Vasilieuna BALABALAVA

First seen Aug 4, 2023 · Last confirmed Sep 15, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Zinaida Vasilieuna BALABALAVA
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-XkujoRX6GYkRfidFTjNkfH
Gender
female
Position
juge au tribunal de la ville de Navapolatsk
First Seen
Aug 4, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-09-15 · Updates daily

Multi-List Designation

Zinaida Vasilieuna BALABALAVA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (19)

Also Known As
Balabalava Zinaida Vasilieuna
Balabalava Zinaida
Балабалава Зінаїда Василівна
Балаболава Зинаида Васильевна
Zinaida Vasiljevna BALABOLAVA
Балабалава Зiнаiда Васiльеўна
Zinaida Vasilievna BALABALAVA
Зинаида Васильевна БАЛАБОЛАВА
Zinajida Balabalavová
Zinaida Vasiljeuna BALABALAVA
Zinaida Vasiľevna BALABALAVOVÁ
Зiнаiда Васiльеўна БАЛАБАЛАВА
Balabalava Zinayida Vasylivna
Зинаида Васильевна Балаболава
Zinaida Vasilievna
Зiнаiда Васiльеўна Балабалава
БАЛАБАЛАВА Зiнаiда Васiльеўна
БАЛАБОЛАВА Зинаида Васильевна
Balabalava Zinaida Vasilievna

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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.