Entity record
Ilya BalakaevPerson
Ilya Balakaev appears on the BIS Antiboycott Enforcement Actions, designated by US BIS under program BIS Antiboycott; reflected as observed on 2026-08-11.
Designations
- Designated by US BIS under program BIS Antiboycott since . Other entities under BIS Antiboycott
- Federal Register citation
- 88 FR 58238
Reason for listing
Per US BIS (listed ):
Ilya Balakaev, (official source)
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| BIS Antiboycott Enforcement ActionsSanctions list US Department of Commerce, Bureau of Industry and Security (Office of Antiboycott Compliance) | federal-register@2026-08-11 | 8af8d0fcb22f6398… | List version (signing pending) | — |
About these sources
US BIS Office of Antiboycott Compliance enforcement — respondents named in Federal Register-published antiboycott settlements and charging documents (parties penalized under the EAR's antiboycott provisions for complying with, or furnishing information about, an unsanctioned foreign boycott).
What a match means: A match means this party settled or was charged with a US antiboycott violation. Read the disposition and its Federal Register citation — a settlement/order is a real enforcement finding; a charging letter is an allegation.
First observed ; last confirmed present in BIS Antiboycott Enforcement Actions list version federal-register@2026-08-11, observed .
This page reflects the official BIS Antiboycott Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ilya Balakaev. ProofAML. This page reflects the official BIS Antiboycott Enforcement Actions, version federal-register@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ilya-balakaev-nk5cc77ff6/
Machine-readable export (FTM + lineage): /data/entities/5c.json (record key nk5cc77ff6)