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:name`		ILYA BALAKAEV	eng	us_bis_denied		`us-bis-2023-08-21-ilya-balakaev`	2025-05-15
`LegalEntity:name`		ILYA BALAKAEV		us_trade_csl		`trade-csl-6402a8fa227938bf0baa88e362e7ca648796931ed75425a173eb40c8`	2025-10-01