面向金融机构和政府机构的全球制裁筛查平台
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Screening Results
Sanctioned Entity Found
Ruslan Ismailovich BALBEK
Date of Birth: 1977-08-28
Type: individual
Updated: 2026-03-21 20:55:12
Accuracy: 90
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 20:55:12
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: 0000-00-00
Type: individual
Updated: 2026-03-21 20:55:12
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: 1977-08-28
Type: individual
Updated: 2026-03-21 20:55:12
Accuracy: 75
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 20:55:12
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
BALBEK Ruslan Ismailovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-21 20:55:12
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
