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RYBALSKIY Yakov

Sanctioned
RABALSKY Jacob
Type
person
Subtype
Country
Israel
Date of birth
1954-08-08; 1950-08-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16269
Asset freeze
2013-10-30activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RYBALSKIY YakovPrimary name
    OFAC ↗
    Record provenance
    ID
    16269
    SHA-256
    b958ebc02a6fceba5019cd3762491e046f08bd7ce0eff8eeb0ca3f3f982bdb44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RABALSKY JacobAlias
    OFAC ↗
    Record provenance
    ID
    16269
    SHA-256
    b958ebc02a6fceba5019cd3762491e046f08bd7ce0eff8eeb0ca3f3f982bdb44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RIBALSKY YaakovAlias
    OFAC ↗
    Record provenance
    ID
    16269
    SHA-256
    b958ebc02a6fceba5019cd3762491e046f08bd7ce0eff8eeb0ca3f3f982bdb44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RIBALSKY YakovAlias
    OFAC ↗
    Record provenance
    ID
    16269
    SHA-256
    b958ebc02a6fceba5019cd3762491e046f08bd7ce0eff8eeb0ca3f3f982bdb44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RYBALSKY YaakovAlias
    OFAC ↗
    Record provenance
    ID
    16269
    SHA-256
    b958ebc02a6fceba5019cd3762491e046f08bd7ce0eff8eeb0ca3f3f982bdb44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RIBALSKI YaakovAlias
    OFAC ↗
    Record provenance
    ID
    16269
    SHA-256
    b958ebc02a6fceba5019cd3762491e046f08bd7ce0eff8eeb0ca3f3f982bdb44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • R5408081PASSPORT
    Country: Israel
    OFAC ↗
    Record provenance
    ID
    16269
    SHA-256
    f4a638576cfd0dce166ed7aaa7bea0b350bebcd7285e56aaaa12e7c140dc3403
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16269OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16269
    SHA-256
    f4a638576cfd0dce166ed7aaa7bea0b350bebcd7285e56aaaa12e7c140dc3403
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9001681PASSPORT
    Country: Israel
    OFAC ↗
    Record provenance
    ID
    16269
    SHA-256
    f4a638576cfd0dce166ed7aaa7bea0b350bebcd7285e56aaaa12e7c140dc3403
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7959978PASSPORT
    Country: Israel
    OFAC ↗
    Record provenance
    ID
    16269
    SHA-256
    f4a638576cfd0dce166ed7aaa7bea0b350bebcd7285e56aaaa12e7c140dc3403
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-08-08; 1950-08-08Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IsraelResidence
    OFAC ↗
    Record provenance
    ID
    16269
    SHA-256
    b958ebc02a6fceba5019cd3762491e046f08bd7ce0eff8eeb0ca3f3f982bdb44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)