Statements: YAAKOV RIBALSKY

Canonical ID: NK-VV5xHdd8NAtGbkTXgXm5q5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	JACOB RABALSKY	eng	us_sam_exclusions	`usgsa-s4mr4c0j1`	2024-06-14
`Person:name`	Yakov RYBALSKIY	eng	us_ofac_sdn	`ofac-16269`	2023-04-20
`Person:name`	YAAKOV RIBALSKI	eng	us_sam_exclusions	`usgsa-s4mr4c0hx`	2024-06-14
`Person:name`	YAAKOV RIBALSKY	eng	us_sam_exclusions	`usgsa-s4mr4c0hs`	2024-06-14
`Person:name`	YAAKOV RYBALSKY	eng	us_sam_exclusions	`usgsa-s4mr4c0hv`	2024-06-14
`Person:name`	YAKOV RIBALSKY	eng	us_sam_exclusions	`usgsa-s4mr4c0hz`	2024-06-14
`Person:name`	YAKOV RYBALSKIY	eng	us_sam_exclusions	`usgsa-s4mr4c0hq`	2024-06-14
`Person:name`	YAKOV RYBALSKIY	eng	us_sam_exclusions	`usgsa-s4mrvs51p`	2025-02-21
`Person:name`	RYBALSKIY, Yakov		us_trade_csl	`ofac-16269`	2024-05-07