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Ruslan Ismailovich Balbek

Politician · 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 Ismailovych · RUSLAN ISMAILOVICH BALBEK · Ruslan Balbek · 9 more...[sources]
Other namePуслан Исмаилович БАЛЬБЕК · Ruslan Balbek · Ruslan Ismailovich Balbek · Бальбек Руслан Ісмаїлович · Бальбек Руслан Исмаилович · 4 more...[sources]
Birth date · [sources]
Place of birthBekabad · Bekabad Uzbekistan SSR (now Uzbekistan) · Bekabad, Tashkent, Uzbekistan · Bekabad, UZBEKISTAN · Bekabad, Uzbekistan · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Uzbekistan[sources]
CountryRussia · Ukraine · Uzbekistan[sources]
CitizenshipRussia[sources]
Country of birthSoviet Union · Uzbekistan[sources]
First nameRUSLAN ISMAILOVICH · Ruslan · Ruslan Ismailovich · Руслан[sources]
KeywordsNational government[sources]
Last nameBALBEK · Balbek · БАЛЬБЕК · Бальбек[sources]
Middle nameIsmailovich · Ismailovitj · Исмаилович[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; Former Deputy Chairperson of the Duma Committee on ethnic affairs. · Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. · 3 more...[sources]
EducationRussian and Ukrainian PhD in Political Science · Tavri Institute of Entrepreneurship and Law (-2000) · Tavrida National V.I. Vernadsky University (-2001)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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". 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.

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 National Asset Freezing System,

Russian politician, Member of the State Duma of Russia

Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans4,018

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

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

Wikidata Politically Exposed Persons247,660

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Every Politician58,911

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

MySociety · non-official source

US SAM Procurement Exclusions115,280

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

United States · GSA

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories423,969

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

Wikidata375,752

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: NK-ExctYWQyRsNkdcNWE4wTRH · ofac-20923 · au-dfat-7612-ruslan-ismailovich-balbek · au-dfat-3352-ruslan-ismailovich-balbek · fr-ga-1586 · ua-nsdc-person-176-2018-952 · usgsa-s4mr5csfc · NK-V84u38havquGtYfZaV5eRb · evpo-b5403427-401a-49e2-8c96-8b10e12dd7ae · ua-nsdc-10827-balbek-ruslan-ismailovic · gb-fcdo-rus0070 · gb-hmt-13390 · eu-tb-logical-110733 · ca-sema-ukraine-1-95 · ch-seco-35242 · ua-nazk-person-640 · ua-nabc-person-640-balbek-ruslan-ismailovich · eu-fsf-eu-3942-7 · mc-freezes-188a28907c309f356fcc2eb441a8adef2ee03d66

For experts: raw data explorer