{"raw_record_id":"5aa610f6-db85-4381-bf4c-3af6adab1436","external_id":"RUS0070","record_hash":"308275c9273ad6bba28d3c227657b654400c76227ea4d970a5078bf3bbd32f8c","raw_record":{"Names":{"Name":{"Name1":"Ruslan","Name2":"Ismailovich","Name6":"Balbek","NameType":"Primary name"}},"UniqueID":"RUS0070","Addresses":{"Address":{"AddressCountry":"Russia"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13390","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Pуслан Исмаилович БАЛЬБЕК","NonLatinScriptType":"Cyrillic"}},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"28/08/1977"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea."},"BirthDetails":{"Location":{"TownOfBirth":"Bekabad","CountryOfBirth":"Uzbekistan SSR (now Uzbekistan)"}},"Nationalities":{"Nationality":["Russia","Uzbekistan"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called \"Republic of Crimea\" and worked in this capacity for the intergration of the illegally annexed Crimean peninsula into the Russian Federation for which he has been awarded with a medal \"For the Defence of Crimea\". He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}