On a sanctions listindividual
BALBEK, Ruslan Ismailovich
BALBEK, Ruslan Ismailovich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.
Sanctions programs
Details
- Date of birth
- 28 Aug 1977
- Place of birth
- Uzbekistan
Remarks
DOB 28 Aug 1977; POB Uzbekistan; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.