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:id`		8df1e6a18f2ed5ac1b05ad0c6e06fc3933180598	eng	us_bis_denied_new		`us-bis-e8927a8523d4ee22c61930e64c7fdc24f3e084ea`	2025-10-07
`LegalEntity:id`		b946e08b667237eebdfe51cb7e1be712eafcab29		us_trade_csl		`trade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8`	2025-10-01