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YAAKOV RIBALSKY

Debarred entity · Sanctioned entity
TypePerson[sources]
NameJACOB RABALSKY · RYBALSKIY, Yakov · YAAKOV RIBALSKI · YAAKOV RIBALSKY · YAAKOV RYBALSKY · 2 more...[sources]
AliasJacob RABALSKY · Yaakov RIBALSKI · Yaakov RIBALSKY · Yaakov RYBALSKY · Yakov RIBALSKY[sources]
Birth date · [sources]
Nationalitynot available[sources]
CountryIsrael[sources]
CitizenshipIsrael[sources]
First nameJacob · Yaakov · Yakov[sources]
Last nameRABALSKY · RIBALSKI · RIBALSKY · RYBALSKIY · RYBALSKY[sources]
Passport number7959978 · 9001681 · R5408081[sources]
Unique Entity IDXHAJYPFFKBX6[sources]
AddressRashi 9/3, Sharon · SHARON[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YAKOV RYBALSKIY)

— US SAM Procurement Exclusions,

(also YAKOV RYBALSKIY)

— US SAM Procurement Exclusions,

(also YAKOV RYBALSKIY)

— US SAM Procurement Exclusions,

(also YAKOV RYBALSKIY)

— US SAM Procurement Exclusions,

(also YAKOV RYBALSKIY)

— US SAM Procurement Exclusions,

(also YAAKOV RIBALSKY, YAAKOV RYBALSKY, YAAKOV RIBALSKI, YAKOV RIBALSKY, JACOB RABALSKY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-16269 · usgsa-s4mr4c0hs · usgsa-s4mr4c0hz · usgsa-s4mr4c0hv · usgsa-s4mr4c0j1 · usgsa-s4mr4c0hx · usgsa-s4mr4c0hq · usgsa-s4mrvs51p

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting