Active SanctionpersonID: NK-2DVnJHKPbin4DdnKwrLgBC
Artem Balaba
БАЛАБА Артем Дмитриевич
Primary List
EE INTERNATIONAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Risk Advisory: Records indicate that Artem Balaba is a sanctioned Individual associated with EE INTERNATIONAL SANCTIONS, CA DFATD SEMA SANCTIONS, LT MAGNITSKY AMENDMENTS, UA NSDC SANCTIONS, US KLEPTO HR VISA restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EE INTERNATIONAL SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Artem Balaba |
| Cyrillic Alias | БАЛАБА Артем Дмитриевич |
| Sanction Program | EE INTERNATIONAL SANCTIONSCA DFATD SEMA SANCTIONSLT MAGNITSKY AMENDMENTSUA NSDC SANCTIONSUS KLEPTO HR VISA |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Gennadievich Sedyshev
Андрей Геннадьевич Седышев
Marina Andreevna Bobek
Марина Андреева БОБЕК
Vera Nikolaevna Chervonova
Вера Николаевна Червонова
Vladimir Borisovich Pertsov
Владимир Борисович ПЕРЦОВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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