Statements: Ruslan Ismailovich Balbek

Canonical ID: Q27507127 · 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:topics`	role.pep		wd_categories	`Q27507127`	2024-09-03
`Person:topics`	sanction		us_trade_csl	`ofac-20923`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1586`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7612-ruslan-ismailovich-balbek`	2023-08-26
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-taypq17jyzv54x9rzkw5hcgcn6u`	2025-04-10
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-35242`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13390`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20923`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0070`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3942-7`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3942-7`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-110733`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csfc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctl2`	2024-06-28
`Person:topics`	role.pep		wd_curated	`Q27507127`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-188a28907c309f356fcc2eb441a8adef2ee03d66`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q27507127`	2023-07-18
`Person:topics`	role.pep		everypolitician	`evpo-b5403427-401a-49e2-8c96-8b10e12dd7ae`	2021-07-26
`Person:topics`	role.pep		wd_peps	`Q27507127`	2023-04-20