Lists › UK Sanctions List › uk_fcdo-RUS0070
Ruslan Ismailovich Balbek
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference RUS0070.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Ruslan Ismailovich Balbek | primary |
| Pуслан Исмаилович БАЛЬБЕК | alias (strong) |
Details
| Countries |  Russia  Uzbekistan |
| Birth dates | 1977-08-28 |
| Addresses | Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Ruslan Ismailovich BALBEK (ofac_sdn), Ruslan Ismailovitj BALBEK (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.