Statements: ILYA BALAKAEV

Canonical ID: NK-B2h8zr8BaaEHAe2qLsBbEC · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW	eng	us_bis_denied	`us-bis-2023-08-21-ilya-balakaev`	2025-05-15
`LegalEntity:country`	ru	eng	us_bis_denied	`us-bis-2023-08-21-ilya-balakaev`	2025-05-15
`LegalEntity:id`	a5fc6f898a24a6fd6fde70f2e22cf23b63a838f8	eng	us_bis_denied	`us-bis-2023-08-21-ilya-balakaev`	2025-09-08
`LegalEntity:modifiedAt`	2023-08-28	eng	us_bis_denied	`us-bis-2023-08-21-ilya-balakaev`	2025-05-15
`LegalEntity:name`	ILYA BALAKAEV	eng	us_bis_denied	`us-bis-2023-08-21-ilya-balakaev`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION	eng	us_bis_denied	`us-bis-2023-08-21-ilya-balakaev`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-08-21-ilya-balakaev`	2025-09-08