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Listed on sanctions / export-control lists
BALBEK, Ruslan Ismailovich
US OFAC
Individual · 1 listing(s)
BALBEK, Ruslan Ismailovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-11-14 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2016-11-14 |
| Date of birth | 28 Aug 1977 |
| Place of birth | Uzbekistan |
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