Lists of sanctions
18.222.110.185
09.05.2025 20:47:20

Removed: Ruslan BALBEKHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Ukraine
Listed (1) 28.11.2016
Date of publication 04.09.2024

Names (1)

Last name/Name BALBEK
First name/Name Ruslan
Full name/Name Ruslan BALBEK
Type Name

Addresses (1)

Country Ukraine
Full address Ukraine

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 09.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.