Ruslan Ismailovich Balbek

Sanctioned

Pуслан Исмаилович БАЛЬБЕК

Type

person

Subtype

Country

Russia, Uzbekistan

Date of birth

28/08/1977

Listings

2 · 2 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3942.7

Asset freeze

2016-11-09activeSource

United Kingdom

UKSL

RUS0070

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

European Union

EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument