Ruslan Ismailovich BALBEK
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia
- Nationality
- UZB
- Date of birth
- 1977-08-28T00:00:00.000Z
- Place of birth
- Bekabad
- Role
- Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.
Also known as
Designation timeline · 6
- Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to AU DFAT
AU-Autonomous (Ukraine)AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - Added to UK OFSI
UK-RussiaUK Sanctions List: Russia (RUS0070) Russia publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2023/1765 (OJ L226)) Ukraine publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to OFAC SDN
UKRAINE-EO13660OFAC SDN: UKRAINE-EO13660 Ukraine publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2023/1765 (OJ L226)) | Ukraine | 14/09/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | source ↗ |
| UK_OFSI | UK-Russia | UK Sanctions List: Russia (RUS0070) | Russia | 31/12/2020 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 02/10/2020 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 17/11/2016 | source ↗ |
| OFAC_SDN | UKRAINE-EO13660 | OFAC SDN: UKRAINE-EO13660 | Ukraine | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/09/2023 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 10
More sanctioned entities from Russia
Frequently asked questions
Is Ruslan Ismailovich BALBEK sanctioned?
Yes. Ruslan Ismailovich BALBEK (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UK OFSI, AU DFAT, Switzerland SECO, OFAC SDN, the earliest dated 2016-11-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ruslan Ismailovich BALBEK?
Ruslan Ismailovich BALBEK is listed by EU FSF, BE FOD, UK OFSI, AU DFAT, Switzerland SECO, OFAC SDN under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.
When was Ruslan Ismailovich BALBEK first sanctioned?
The earliest active designation amisanctioned indexes is dated 2016-11-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Ruslan Ismailovich BALBEK is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.