BALABA
Belarus
Dmitry VladimirovichDmitry VladmirovichDzmitry UladzimiravichDzmitry Vladzimiravich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
BALABA is designated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). This designation imposes strict limitations on transactions involving the entity, requiring U.S. persons to block any property or interests in property of BALABA that come within their possession or control.
BALABA designated by OFAC, requiring blocking of assets.
other
Sources: OFAC
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed5 Oct 2020
Last listed5 Oct 2020
CountryBelarus
Risk score60 / 100
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