ILYA VIKTOROVICH BALAKAEV
ILYA VIKTOROVICH BALAKAEV appears in public records as an active wanted notice in FBI.
Record details
- Record types
- wanted
- Sex
- M
- Race
- White
- Age
- 49
- State
- FBI
- Location precision
- random
Recorded offenses
- Conspiracy to Defraud the United States; Conspiracy to Violate the International Emergency Economic Powers Act (IEEPA); Conspiracy to Violate the Export Control Reform Act (ECRA); Smuggling Goods from the United States