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-e8927a8523d4ee22c61930e64c7fdc24f3e084ea`	2025-10-08