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Ruslan Ismailovich BALBEK

Sanctioned
Type
person
Subtype
Country
Russia, Uzbekistan
Date of birth
20/08/1977, 28/08/1977
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7612
Asset freezeTravel ban
2023-08-27activeSource
Official source conditions

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Source ↗
Legal bases
Australia
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (N...
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

  • Ruslan Ismailovich BALBEKPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7612
    SHA-256
    a0f6061b3652949d92bc9e80dee7596544294c33256eb68b4aa0faac4c31ec70
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7612AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7612
    SHA-256
    a0f6061b3652949d92bc9e80dee7596544294c33256eb68b4aa0faac4c31ec70
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 20/08/1977, 28/08/1977Birth date
    Source not recordedOriginal record not linked

Places

  • Bekabad, Tashkent, UzbekistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UzbekistanNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7612
    SHA-256
    a0f6061b3652949d92bc9e80dee7596544294c33256eb68b4aa0faac4c31ec70
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7612
    SHA-256
    a0f6061b3652949d92bc9e80dee7596544294c33256eb68b4aa0faac4c31ec70
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)