Active SanctionpersonID: us-klepto-hr-visa-belarus-tatyana-balaba
Tatyana Balaba
Татяна Балаба
Primary List
US KLEPTO HR VISA
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Tatyana Balaba has active designations on regulatory watchlists (US KLEPTO HR VISA). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US KLEPTO HR VISA are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Tatyana Balaba |
| Cyrillic Alias | Татяна Балаба |
| Sanction Program | US KLEPTO HR VISA |
| 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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