Active SanctionpersonID: ca-sema-19a82fef926992a64ac92342a63179669fa62faf

Ruslan Balbek

Руслан Балбек

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Ruslan Balbek has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRuslan Balbek
Cyrillic AliasРуслан Балбек
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Лєбєдєв Олександр Євгенович
Лебедев Александр Евгеньевич
CA DFATD SEMA SANCTIONS
Igor Sergeyevich Ivanov
Игорь Сергеевич Иванов
CA DFATD SEMA SANCTIONS
Клепач Андрій Миколайович
Клепач Андрей Николаевич
CA DFATD SEMA SANCTIONS
Аверін Максим Вікторович
Аверин Максим Викторович
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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