Active SanctionpersonID: Q27507127
Ruslan Ismailovich Balbek
Руслан Исмаилович БАЛЬБЕК
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Ruslan Ismailovich Balbek is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ruslan Ismailovich Balbek |
| Cyrillic Alias | Руслан Исмаилович БАЛЬБЕК |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Igor Georgievich Nasenkov
Игорь Георгиевич НАСЕНКОВ
Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek
Акционерное общество "Вятское машиностроительное предприятие "Авитек"
Limited Liability Company Aeromaks
Оoo "Аэромакс"
OJSC "Ak Bars" Bank
Акционерный Коммерческий Банк «Ак Барс» (Публичное Акционерное Общество)
Due Diligence Inquiry
Independent Risk Assessment
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