SDN list · entry 16269
RYBALSKIY Yakov
Yes. RYBALSKIY Yakov is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16269, added on October 30, 2013. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | October 30, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RYBALSKIY Yakov | Primary name | strong |
| RIBALSKY Yaakov | A.K.A. | strong |
| RYBALSKY Yaakov | A.K.A. | strong |
| RIBALSKI Yaakov | A.K.A. | strong |
| RIBALSKY Yakov | A.K.A. | strong |
| RABALSKY Jacob | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 7959978 | Israel |
| Passport | R5408081 | Israel |
| Passport | 9001681 | Israel |
Details published by OFAC
| Date of birth | August 8, 1954August 8, 1950 |
|---|---|
| Citizenship | Israel |
| Address | Rashi 9/3, Sharon, Israel |
Legal basis
- Executive Order 13581 (TCO)