Sanctions entry · EU

Zinaida Vasilieuna BALABALAVA

Status: in force
Entity type: person
List: eu_fsf
Listed at: 14/08/2023
Programs / legal basis: BLR - 2023/1591 (OJ L195 I) - 2023-08-03
Known aliases: Zinaida Vasilievna BALABALAVA;Zinaida Vasiljeuna BALABALAVA;Zinaida Vasiljevna BALABOLAVA;Zinaida Vasiľevna BALABALAVOVÁ;Zinajida Balabalavová;Зiнаiда Васiльеўна БАЛАБАЛАВА;Зинаида Васильевна БАЛАБОЛАВА

What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.

Why Zinaida Vasilieuna BALABALAVA appears on this monitor

Zinaida Vasilieuna BALABALAVA is recorded as a person on the EU list “eu_fsf”, with status in force. Listed programmes include BLR - 2023/1591 (OJ L195 I) - 2023-08-03. Firms should treat this as a screening hit to verify against the legal act — name matches can collide, and delisted or proposed rows are not the same as an in-force prohibition.

How Eastern Europe Impact verifies this entry

We ingest the upstream EU dataset and keep the publisher’s identifiers. The authoritative source is always the legal act (EUR-Lex, OFAC or OFSI), not this page. Risk information, not legal advice.

Who this sanctions entry is for

Compliance, banking, trade and procurement teams screening counterparties, vessels or beneficial owners with Eastern Europe exposure. Watch the entry if Zinaida Vasilieuna BALABALAVA sits in your customer, supplier or payment flow.

Upstream record ↗

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