Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BALBEK Ruslan Ismailovich · BALBEK, Ruslan Ismailovich · Balbek Ruslan Ismailovich · Balbek Ruslan Ismailovych · Ruslan Balbek · 11 more... | [sources] | |||
Other name | Pуслан Исмаилович БАЛЬБЕК · Ruslan Balbek · Ruslan Ismailovich Balbek · Бальбек Руслан Ісмаїлович · Бальбек Руслан Исмаилович · 4 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bekabad · Bekabad, Tashkent, Uzbekistan · Bekabad, UZBEKISTAN · Bekabad, Uzbekistan · Bekobod · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Uzbekistan | [sources] | |||
Country | Russia · Soviet Union · Ukraine · Uzbekistan | [sources] | |||
Country of birth | Uzbekistan | [sources] | |||
First name | Ruslan · Ruslan Ismailovich · Руслан | [sources] | |||
INN | 910812592947 | [sources] | |||
Keywords | National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BALBEK · Balbek · БАЛЬБЕК · Бальбек | [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, elected from the illegally annexed Autonomous ‘Republic of Crimea’ · Former Member of the State Duma; Former Deputy Chairperson of the Duma Committee on ethnic affairs. · 5 more... | [sources] | |||
Education | Russian and Ukrainian PhD in Political Science · Tavri Institute of Entrepreneurship and Law (-2000) · Tavrida National V.I. Vernadsky University (-2001) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
gb-hmt-13390
· ua-nazk-person-640
· au-dfat-7612-ruslan-ismailovich-balbek
· ua-nsdc-person-176-2018-952
· ua-nabc-person-640-balbek-ruslan-ismailovich
· ca-sema-ukraine-1-95
· fr-ga-1586
· au-dfat-3352-ruslan-ismailovich-balbek
· eu-fsf-eu-3942-7
· evpo-b5403427-401a-49e2-8c96-8b10e12dd7ae
· eu-tb-logical-110733
· ch-seco-35242
· ofac-20923
· NK-V84u38havquGtYfZaV5eRb
· NK-ExctYWQyRsNkdcNWE4wTRH
· ua-nsdc-10827-balbek-ruslan-ismailovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Duma | - | ||
member of the State Duma |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 133/2017 | |||
National Agency on Corruption Prevention | - | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | UKR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
National Security and Defense Council | 467/2016 | |||
National Security and Defense Council | 265/2021 | |||
Ministry of Economy, Finance, and Recovery | (UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more... | - | - | |
National Security and Defense Council | 176/2018 | |||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 133/2017 | - | ||
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 126/2018 | |||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - |