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Ruslan Ismailovich Balbek

Sanctioned

Pуслан Исмаилович БАЛЬБЕК

Type

person

Subtype

Country

Russia, Uzbekistan

Date of birth

28/08/1977

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3942.7

Asset freeze

2016-11-09activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

United Kingdom

UKSL

RUS0070

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

Legal bases

European Union

EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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 Ismailovitj BALBEKAlias
sv
EU FSF ↗
Record provenance
ID
EU.3942.7
SHA-256
d2ebf2b5b6cbe9f6d10b9b872f319686c053619f97a8a5f504c67a70a53f9100
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ruslan Ismailovich BALBEKPrimary name
en
EU FSF ↗
Record provenance
ID
EU.3942.7
SHA-256
d2ebf2b5b6cbe9f6d10b9b872f319686c053619f97a8a5f504c67a70a53f9100
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Руслан Исмаилович БАЛЬБЕКAlias
ru
EU FSF ↗
Record provenance
ID
EU.3942.7
SHA-256
d2ebf2b5b6cbe9f6d10b9b872f319686c053619f97a8a5f504c67a70a53f9100
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ruslan Ismailovich BalbekPrimary name
en
UKSL ↗
Record provenance
ID
RUS0070
SHA-256
308275c9273ad6bba28d3c227657b654400c76227ea4d970a5078bf3bbd32f8c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Pуслан Исмаилович БАЛЬБЕКOriginal script
ru
UKSL ↗
Record provenance
ID
RUS0070
SHA-256
308275c9273ad6bba28d3c227657b654400c76227ea4d970a5078bf3bbd32f8c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

RUS0070UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS0070
SHA-256
308275c9273ad6bba28d3c227657b654400c76227ea4d970a5078bf3bbd32f8c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
13390OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS0070
SHA-256
308275c9273ad6bba28d3c227657b654400c76227ea4d970a5078bf3bbd32f8c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

28/08/1977Birth date
Source not recordedOriginal record not linked
1977-08-28Birth date
Source not recordedOriginal record not linked

Places

Bekabad Uzbekistan SSR (now Uzbekistan)Birthplace
Source not recordedOriginal record not linked
Bekabad, UzbekistanBirthplace
Source not recordedOriginal record not linked

Countries and roles

UzbekistanBirth
EU FSF ↗
Record provenance
ID
EU.3942.7
SHA-256
d2ebf2b5b6cbe9f6d10b9b872f319686c053619f97a8a5f504c67a70a53f9100
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaResidence
UKSL ↗
Record provenance
ID
RUS0070
SHA-256
308275c9273ad6bba28d3c227657b654400c76227ea4d970a5078bf3bbd32f8c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
UzbekistanNationality
UKSL ↗
Record provenance
ID
RUS0070
SHA-256
308275c9273ad6bba28d3c227657b654400c76227ea4d970a5078bf3bbd32f8c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Uzbekistan SSR (now Uzbekistan)Birth
UKSL ↗
Record provenance
ID
RUS0070
SHA-256
308275c9273ad6bba28d3c227657b654400c76227ea4d970a5078bf3bbd32f8c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
UKSL ↗
Record provenance
ID
RUS0070
SHA-256
308275c9273ad6bba28d3c227657b654400c76227ea4d970a5078bf3bbd32f8c
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)