Statements: ILYA VIKTOROVICH BALAKAEV

Canonical ID: us-fbi-ilya-viktorovich-balakaev · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasIlya Balakaevengus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:birthDate1977-01-26engus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:birthPlaceRussiaengus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:ethnicityWhiteengus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:gendermaleengus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:hairColorBrownengus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:heightApproximately 5'7"engus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:ida107b6bc81a427996dbc5c8939747ca8451247b2engus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:nameILYA VIKTOROVICH BALAKAEVengus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:nationalityruengus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:notesBalakaev has ties to Finland, Greece, Turkey, Cyprus, United Arab Emirates, and North Korea. He speaks Russian and English.engus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:notesBetween 2017 and the present, Ilya Viktorovich Balakaev allegedly entered into multiple contracts through his company, Radiotester LLC, with the FSB—the principal intelligence and security agency of the Russian government—to repair spectrum analyzers and signal generators.  These devices were frequently used as part of alleged counterintelligence operations to sweep for surveillance bugs and transmit covert communications.  As the devices were not readily available in Russia, Balakaev allegedly created a network of individuals in the United States to assist him in purchasing the equipment which he then used to repair the FSB devices, in violation of United States sanctions.engus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:positionEngineer and CEO of Radiotester, LLCengus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:sourceUrl https://www.fbi.gov/wanted/counterintelligence/ilya-viktorovich-balakaevengus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:topicswantedengus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:topicscrimeengus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
Person:weightApproximately 175 poundsengus_fbi_most_wantedus-fbi-ilya-viktorovich-balakaev
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