Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BALBEK, Ruslan Ismailovich · Balbek Ruslan Ismailovich · Ruslan Balbek · Ruslan Ismailovich Balbek · Ruslan Ismailovitj BALBEK · | [sources] | |||
Other name | Balbek Ruslan Ismailovych · Pуслан Исмаилович БАЛЬБЕК · Ruslan Balbek · Ruslan Ismailovich Balbek · Бальбек Руслан Ісмаїлович · | [sources] | |||
Weak alias | 鲁斯兰·巴尔别克 · 鲁斯兰·巴里别科 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bekabad · Bekabad Uzbekistan SSR (now Uzbekistan) · Bekabad, Tashkent, Uzbekistan · Bekabad, UZBEKISTAN · Bekabad, Uzbekistan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Uzbekistan | [sources] | |||
Country | Russia · Ukraine · Uzbekistan | [sources] | |||
Citizenship | Russia | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | Soviet Union · Uzbekistan | [sources] | |||
First name | Ruslan · Ruslan Ismailovich · Руслан | [sources] | |||
Last name | Balbek · Бальбек | [sources] | |||
Middle name | Ismailovich · Ismailovitj · Исмаилович | [sources] | |||
Patronymic | Ismailovich · Исмаилович | [sources] | |||
Second name | Ismailovich | [sources] | |||
Website | www.xn--80aacbu4abdp1alx8j.xn--p1ai | [sources] | |||
Wikidata ID | Q27507127 | [sources] | |||
Position | Ancien député à la Douma d'État, élu de la “République autonome de Crimée” illégalement annexée · Ancien vice-président de la commission des questions de nationalités à la Douma · Duma (member, 2016-) · Former Member of the State Duma; Former Deputy Chairperson of the Duma Committee on ethnic affairs. · Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. · | [sources] | |||
Education | Russian and Ukrainian PhD in Political Science · Tavri Institute of Entrepreneurship and Law (-2000) · Tavrida National V.I. Vernadsky University (-2001) | [sources] | |||
Address | Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023
Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea". Former 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 integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal “For the Defence of the ‘Republic 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 the NTV website on 3 Jul 2016. Remains active in supporting separatist actions and policies.
Ancien député à la Douma d’État, élu de la “République autonome de Crimée” illégalement annexée. Ancien vice-président de la commission des questions de nationalités de la Douma. En 2014, M. Balbek a été nommé vice-président du Conseil des ministres de la soi-disant “République de Crimée” et a travaillé, en cette qualité, à l’intégration de la péninsule de Crimée, illégalement annexée, dans la Fédération de Russie, ce qui lui a valu d’être décoré de la médaille “Pour la défense de la ‘République de Crimée’”. Il a soutenu l’annexion de la Crimée dans des déclarations publiques, notamment sur son profil sur le site internet de la section criméenne du parti Russie Unie et dans un article de presse publié le 3 juillet 2016 sur le site internet de la chaîne NTV. Continue à soutenir activement les actions et les politiques séparatistes.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Russian politician, Member of the State Duma of Russia
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
mc-freezes-188a28907c309f356fcc2eb441a8adef2ee03d66
· ch-seco-35242
· usgsa-s4mr5csfc
· ua-nsdc-10827-balbek-ruslan-ismailovic
· NK-ExctYWQyRsNkdcNWE4wTRH
· eu-fsf-eu-3942-7
· ca-sema-ukraine-1-95
· usgsa-s4mr5ctl2
· NK-V84u38havquGtYfZaV5eRb
· evpo-b5403427-401a-49e2-8c96-8b10e12dd7ae
· au-dfat-7612-ruslan-ismailovich-balbek
· gb-fcdo-rus0070
· gb-coh-taypq17jyzv54x9rzkw5hcgcn6u
· ua-nsdc-person-176-2018-952
· gb-hmt-13390
· eu-tb-logical-110733
· fr-ga-1586
· au-dfat-3352-ruslan-ismailovich-balbek
· ofac-20923
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Duma | - | ||
Deputy of the State Duma of the Russian Federation | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | The Insolvency Service | - | - |
member of the State Duma |
Member of United Russia | - | - |
member of the State Duma | - | - |