Last Updated: January 19, 2026
Dzmitriy Uladzimiravich BALABA
Aliases
Dmitriy Vladimirovich BALABA; Dmitry BALABA
Nationality
Belarus
DoB
1972
Address
Minsk, Belarus
Official reason
Ivan Uladzimiravich Kubrakou (Kubrakou) and Dzmitriy Uladzimiravich Balaba (Balaba) lead organizations that have beaten and detained peaceful protesters, journalists, and others in the Belarusian capital of Minsk. Kubrakou, the head of the Minsk branch of the Ministry of the Interior, oversees the city’s policing and prisons, including Akrestsina p...
Other Information
https://home.treasury.gov/news/press-releases/sm1143
Date of listing
2020-10-02
Program information
Authority
US
Program
Belarus Sanctions Regulations, 31 C.F.R. part 548; Executive Order 13405 Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry
Official Information
On February 3, 2010, OFAC issued the Belarus Sanctions Regulations, 31 CFR part 548 (75 FR 5502, February 3, 2010 (the “Regulations”), to implement Executive Order (E.O.) 13405 of June 16, 2006, “Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus” (71 FR 35485, June 20, 2006), pursuant to authorities de...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations