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Sanctions Screening

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Screening Results

Sanctioned Entity Found

BALBEK Ruslan Ismailovich

Date of Birth: 1977-08-28

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

individual
UKRAINE-EO13660
DOB 28 Aug 1977; POB Uzbekistan; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BALBEK Ruslan Ismailovich

Date of Birth: 1977-08-28

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

Function: Former Member of the State Duma; Former Deputy Chairperson of the Duma Committee on ethnic affairs.
Alias: БАЛЬБЕК Руслан Исмаилович
Alias: BALBEK Ruslan Ismailovich
Alias: BALBEK Ruslan Ismailovitj
Birth: 1977-08-28

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BALBEK Ruslan Ismailovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

Function: Former Member of the State Duma; Former Deputy Chairperson of the Duma Committee on ethnic affairs.
Alias: БАЛЬБЕК Руслан Исмаилович
Alias: BALBEK Ruslan Ismailovich
Alias: BALBEK Ruslan Ismailovitj
Birth: 1977-08-28

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ruslan Ismailovich BALBEK

Date of Birth: 1977-08-28

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 75

Information:

Position: Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.
Nationality: (1) Russia. (2) Uzbekistan
Address: Russia
Birthplace: Bekabad, Uzbekistan SSR (now Uzbekistan)
Regime: Russia
Info: (UK Sanctions List Ref):RUS0070. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called "Republic of Crimea" and worked in this capacity for the intergration of the illegally annexed Crimean peninsula into the Russian Federation for which he has been awarded with a medal "For the Defence of Crimea". He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ruslan Ismailovich BALBEK

Date of Birth: 1977-08-28

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 75

Information:

Function: Former Member of the State Duma; Former Deputy Chairperson of the Duma Committee on ethnic affairs.
Alias: БАЛЬБЕК Руслан Исмаилович
Alias: BALBEK Ruslan Ismailovich
Alias: BALBEK Ruslan Ismailovitj
Birth: 1977-08-28

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ruslan Ismailovich BALBEK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 75

Information:

Function: Former Member of the State Duma; Former Deputy Chairperson of the Duma Committee on ethnic affairs.
Alias: БАЛЬБЕК Руслан Исмаилович
Alias: BALBEK Ruslan Ismailovich
Alias: BALBEK Ruslan Ismailovitj
Birth: 1977-08-28

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions