Ilya Balakaev

Export controlled

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION

Sanctions and listings3

Listed
21 Aug 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2884bis.gov
Effective
21 Aug 2023
Ended
17 Feb 2024
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 88 F.R. 12912 3/1/2023Reference 88 F.R. 58238 8/25/2023bis.gov trade.gov bis.gov
Listed
24 Feb 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2806bis.gov

Addresses1

SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.