Lists › OFAC SDN › ofac_sdn-16269
Yakov RYBALSKIY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16269.
Programs
Names and aliases
| Yakov RYBALSKIY | primary |
| Yaakov RIBALSKY | alias (strong) |
| Yaakov RYBALSKY | alias (strong) |
| Yaakov RIBALSKI | alias (strong) |
| Yakov RIBALSKY | alias (strong) |
| Jacob RABALSKY | alias (strong) |
Identifiers
| Passport | 7959978 | Israel |
| Passport | R5408081 | Israel |
| Passport | 9001681 | Israel |
Details
| Countries |  Israel |
| Birth dates | 1950-08-08, 1954-08-08 |
| Addresses | Rashi 9/3 Sharon Israel |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.