Lists › EU Consolidated › eu_fsf-EU.3942.7
Ruslan Ismailovitj BALBEK
Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.3942.7.
Programs
Names and aliases
| Ruslan Ismailovitj BALBEK | primary |
| Руслан Исмаилович БАЛЬБЕК | alias (strong) |
| Ruslan Ismailovich BALBEK | alias (strong) |
Details
| Countries |  Uzbekistan |
| Birth dates | 1977-08-28 |
| Birth places | Bekabad UZBEKISTAN |
Same name on other lists
Ruslan Ismailovich BALBEK (ofac_sdn), Ruslan Ismailovich Balbek (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.