VerifySanctions

SDN list · entry 20923

Balbek Ruslan Ismailovich

Yes. Balbek Ruslan Ismailovich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20923, added on November 14, 2016. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsUKRAINE-EO13660
Typeindividual
Added to the listNovember 14, 2016
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Balbek Ruslan IsmailovichPrimary namestrong

Details published by OFAC

Date of birthAugust 28, 1977
Place of birthUzbekistan
GenderMale
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis