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Yakov RYBALSKIY

Sanctioned entity

Yakov RYBALSKIY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RYBALSKIY, Yakov · YAKOV RYBALSKIY · Yakov RYBALSKIY				[sources]
Other name	JACOB RABALSKY · Jacob RABALSKY · YAAKOV RIBALSKI · YAAKOV RIBALSKY · YAAKOV RYBALSKY · 5 more...				[sources]
Birth date	1950-08-08 · 1954-08-08				[sources]
Nationality	not available				[sources]
Country	Israel				[sources]
Citizenship	Israel				[sources]
First name	Jacob · YAKOV · Yaakov · Yakov				[sources]
Last name	RABALSKY · RIBALSKI · RIBALSKY · RYBALSKIY · RYBALSKY				[sources]
Passport number	`7959978` · `9001681` · `R5408081`				[sources]
Address	Rashi 9/3, Sharon · SHARON, ISR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Rashi 9/3, Sharon	Israel

Identifications
Document number	Country	Type	Start date	End date
`9001681`	Israel	Passport	-	-
`7959978`	Israel	Passport	-	-
`R5408081`	Israel	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-16269 · usgsa-s4mr4c0hq

For experts: raw data explorer

Factsheet Data sources

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