Is Zinaida Vasilieuna BALABALAVA sanctioned?

Yes, Zinaida Vasilieuna BALABALAVA appears on 9 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Zinaida Vasilieuna BALABALAVA on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Zinaida Vasilieuna BALABALAVA first sanctioned?

First designated on Aug 4, 2023.

Individual9 sanctions listsBelarus

Zinaida Vasilieuna BALABALAVA

First seen Aug 4, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-30 · Updates daily

Multi-List Designation

Zinaida Vasilieuna BALABALAVA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (19)

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

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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.