Ruslan Ismailovich BALBEK

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13660
Date of publication	31.12.2019

Names (1)

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

Birth data (2)

Birthdate	1977-08-28

Place	Uzbekistan
Country	Uzbekistan

Identification documents (1)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 28.04.2025. 10:16

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