Nex Systems
Person

Yakov RYBALSKIY

Sanctioned entity

Born 8 Aug 1954 (72 years old). Named in 8 sanctions listings.

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Summary

(also Jacob RABALSKY, Yakov RIBALSKY, Yaakov RIBALSKI, Yaakov RYBALSKY, Yaakov RIBALSKY)

(also Yakov RYBALSKIY)

Sanctions and listings8

  • Listed
    12 Nov 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2013

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 16269treasury.govofac.treasury.gov

  • Listed
    19 Feb 2025
    Effective
    30 Oct 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Nov 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Nov 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Nov 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Nov 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Nov 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
PassportR5408081
Passport7959978
Passport9001681
Passport7959978
PassportR5408081
Passport9001681

Other names6

Also known as6

Yakov RIBALSKYYaakov RIBALSKYYaakov RYBALSKYYaakov RIBALSKIJacob RABALSKYRYBALSKIY, Yakov

Addresses2

  • SHARON

  • Rashi 9/3, Sharon

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