Ruslan Ismailovich BALBEK

Sanctioned

Бальбек Руслан Исмаилович

Type

person

Subtype

Country

Uzbekistan

Date of birth

1977-08-28

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

35242

Asset freeze

2016-11-17activeSource

France

Registre national des gels d'avoirs

1586

Asset freeze

United States

SDN

20923

Asset freeze

2016-11-14activeSource

Legal bases

France

337

United States

Executive Order 13660 (Ukraine)executive order