Active SanctionpersonID: NK-2DVnJHKPbin4DdnKwrLgBC
Artem Balaba
БАЛАБА Артем Дмитриевич
Primary List
EE INTERNATIONAL SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Risk Advisory: Records indicate that Artem Balaba is a sanctioned Individual associated with EE INTERNATIONAL SANCTIONS, LT MAGNITSKY AMENDMENTS, CA DFATD SEMA SANCTIONS, US KLEPTO HR VISA, UA NSDC SANCTIONS 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 SANCTIONSLT MAGNITSKY AMENDMENTSCA DFATD SEMA SANCTIONSUS KLEPTO HR VISAUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Gennadievich Sedyshev
Андрей Геннадьевич Седышев
Marina Andreevna Bobek
Марина Андреевна Бобек
Vera Nikolaevna Chervonova
Вера Николаевна Червонова
Vladimir Borisovich Pertsov
Владимир Борисович ПЕРЦОВ
Due Diligence Inquiry
Independent Risk Assessment
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