Statements: ILYA BALAKAEV

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW	eng	us_bis_denied_new	`us-bis-e8927a8523d4ee22c61930e64c7fdc24f3e084ea`	2025-10-07
`LegalEntity:address`	SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW		us_trade_csl	`trade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8`	2025-10-01
`LegalEntity:address`	SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW	eng	us_bis_denied	`us-bis-e8927a8523d4ee22c61930e64c7fdc24f3e084ea`	2025-10-08