Lists › OFAC SDN › ofac_sdn-20923
Ruslan Ismailovich BALBEK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20923.
Programs
Names and aliases
| Ruslan Ismailovich BALBEK | primary |
Details
| Birth dates | 1977-08-28 |
| Birth places | Uzbekistan |
Same name on other lists
Ruslan Ismailovitj BALBEK (eu_fsf), Ruslan Ismailovich Balbek (uk_fcdo)
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.