Artem Balaba
БАЛАБА Артем Дмитрович
Compliance Profile
"Status Update: This dossier concerning Artem Balaba reflects current compliance data. Presence on lists such as LT MAGNITSKY AMENDMENTS, US KLEPTO HR VISA, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, EE INTERNATIONAL SANCTIONS typically triggers transaction filtering by major banks. Reference ID NK-2DVnJHKPbin4DdnKwrLgBC acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on LT MAGNITSKY AMENDMENTS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Artem Balaba |
| Cyrillic Alias | БАЛАБА Артем Дмитрович |
| Sanction Program | LT MAGNITSKY AMENDMENTSUS KLEPTO HR VISACA DFATD SEMA SANCTIONSUA NSDC SANCTIONSEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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.
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