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.