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Ruslan Ismailovich Balbek

Political · Sanctioned entity
Ruslan Ismailovich Balbek is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBALBEK Ruslan Ismailovich · BALBEK, Ruslan Ismailovich · Balbek Ruslan Ismailovich · Balbek Ruslan Ismailovych · Ruslan Balbek · 12 more...[sources]
Other nameBALBEK RUSLAN ІSMAЇLOVICH · Bal'bec Ruslan Ismailovych · Bal'bek Ruslan Ismailovich · Bal'bek Ruslan Ismailovič · Bal'bek Ruslan Ismailovych · 25 more...[sources]
Birth date · [sources]
Place of birthBekabad · Bekabad, Tashkent, Uzbekistan · Bekabad, UZBEKISTAN · Bekabad, Uzbekistan · Bekobod · 5 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine · Uzbekistan[sources]
CountryRussia · Soviet Union · Ukraine · Uzbekistan[sources]
Country of birthUzbekistan[sources]
First nameRuslan · Ruslan Ismailovich · Руслан[sources]
INN910812592947[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameBALBEK · Balbek · БАЛЬБЕК · Бальбек[sources]
PatronymicIsmailovich · Исмаилович[sources]
Second nameIsmailovich[sources]
Websitewww.xn--80aacbu4abdp1alx8j.xn--p1ai[sources]
Wikidata IDQ27507127[sources]
PositionAncien 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. · 7 more...[sources]
EducationRussian and Ukrainian PhD in Political Science · Tavrida National V.I. Vernadsky University (-2001) · Таврический институт предпринимательства и права (-2000)[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea".

Swiss SECO Sanctions/Embargoes,

Former Deputy Chairperson of the Duma Committee on ethnic affairs.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Remains active in supporting separatist actions and policies.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Russian politician, Member of the State Duma of Russia

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Every Politician59,045

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Wikidata Politically Exposed Persons183,379

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

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


Source data IDs: ua-nsdc-10827-balbek-ruslan-ismailovic · ca-sema-ukraine-1-95 · gb-hmt-13390 · ua-nsdc-person-176-2018-952 · ch-seco-35242 · ua-nabc-person-640-balbek-ruslan-ismailovich · fr-ga-1586 · ofac-20923 · evpo-b5403427-401a-49e2-8c96-8b10e12dd7ae · NK-ExctYWQyRsNkdcNWE4wTRH · au-dfat-3352-ruslan-ismailovich-balbek · eu-tb-logical-110733 · NK-V84u38havquGtYfZaV5eRb · ua-nazk-person-640 · eu-fsf-eu-3942-7 · au-dfat-7612-ruslan-ismailovich-balbek

For experts: raw data explorer