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Ruslan Ismailovich Balbek

Politician · Sanctioned entity

Ruslan Ismailovich Balbek is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BALBEK, Ruslan Ismailovich · Balbek Ruslan Ismailovich · Balbek Ruslan Ismailovych · RUSLAN ISMAILOVICH BALBEK · Ruslan Balbek · 9 more...				[sources]
Other name	Pуслан Исмаилович БАЛЬБЕК · Ruslan Balbek · Ruslan Ismailovich Balbek · Бальбек Руслан Ісмаїлович · Бальбек Руслан Исмаилович · 4 more...				[sources]
Birth date	1977-08-20 · 1977-08-28				[sources]
Place of birth	Bekabad · Bekabad Uzbekistan SSR (now Uzbekistan) · Bekabad, Tashkent, Uzbekistan · Bekabad, UZBEKISTAN · Bekabad, Uzbekistan · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Uzbekistan				[sources]
Country	Russia · Ukraine · Uzbekistan				[sources]
Citizenship	Russia				[sources]
Country of birth	Soviet Union · Uzbekistan				[sources]
First name	RUSLAN ISMAILOVICH · Ruslan · Ruslan Ismailovich · Руслан				[sources]
Keywords	National government				[sources]
Last name	BALBEK · Balbek · БАЛЬБЕК · Бальбек				[sources]
Middle name	Ismailovich · Ismailovitj · Исмаилович				[sources]
Patronymic	Ismailovich · Исмаилович				[sources]
Second name	Ismailovich				[sources]
Website	www.xn--80aacbu4abdp1alx8j.xn--p1ai				[sources]
Wikidata ID	Q27507127				[sources]
Position	Ancien député à la Douma d'État, élu de la “République autonome de Crimée” illégalement annexée · Ancien vice-président de la commission des questions de nationalités à la Douma · Duma (member, 2016-) · Former Member of the State Duma; Former Deputy Chairperson of the Duma Committee on ethnic affairs. · Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. · 3 more...				[sources]
Education	Russian and Ukrainian PhD in Political Science · Tavri Institute of Entrepreneurship and Law (-2000) · Tavrida National V.I. Vernadsky University (-2001)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2019-05-21

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Former Member of the State Duma, elected from the illegally annexed Autonomous "Republic of Crimea". Former 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 integration of the illegally annexed Crimean peninsula into the Russian Federation, for which he has been awarded with a medal “For the Defence of the ‘Republic 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 the NTV website on 3 Jul 2016. Remains active in supporting separatist actions and policies.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Ancien député à la Douma d’État, élu de la “République autonome de Crimée” illégalement annexée. Ancien vice-président de la commission des questions de nationalités de la Douma. En 2014, M. Balbek a été nommé vice-président du Conseil des ministres de la soi-disant “République de Crimée” et a travaillé, en cette qualité, à l’intégration de la péninsule de Crimée, illégalement annexée, dans la Fédération de Russie, ce qui lui a valu d’être décoré de la médaille “Pour la défense de la ‘République de Crimée’”. Il a soutenu l’annexion de la Crimée dans des déclarations publiques, notamment sur son profil sur le site internet de la section criméenne du parti Russie Unie et dans un article de presse publié le 3 juillet 2016 sur le site internet de la chaîne NTV. Continue à soutenir activement les actions et les politiques séparatistes.

— French National Asset Freezing System, 2023-09-15

Russian politician, Member of the State Duma of Russia

— Wikidata non-official source, 2023-07-18

Russian politician, Member of the State Duma of Russia

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Deputy of the State Duma of the Russian Federation	-	-
Member of the Duma	2016-10-05	-
member of the State Duma	2016-10-05	2021-10-12
Member of United Russia	-	-
member of the State Duma	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	133/2017	2017-05-15	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2016-11-14	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2016/1955 du 08/11/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Federal Public Service Finance	UKR	2023-09-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2016-11-17	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-13390 · ch-seco-35242 · NK-V84u38havquGtYfZaV5eRb · evpo-b5403427-401a-49e2-8c96-8b10e12dd7ae · NK-ExctYWQyRsNkdcNWE4wTRH · ofac-20923 · ua-nsdc-10827-balbek-ruslan-ismailovic · ua-nsdc-person-176-2018-952 · au-dfat-7612-ruslan-ismailovich-balbek · fr-ga-1586 · gb-fcdo-rus0070 · usgsa-s4mr5csfc · eu-tb-logical-110733 · ca-sema-ukraine-1-95 · eu-fsf-eu-3942-7 · mc-freezes-188a28907c309f356fcc2eb441a8adef2ee03d66 · ua-nazk-person-640 · au-dfat-3352-ruslan-ismailovich-balbek · ua-nabc-person-640-balbek-ruslan-ismailovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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