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Limited Liability Company Alis

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Ilya Aleksandrovich Boykov supported Limited Liability Company Alis while processing the equivalent of $3.5 million in cryptocurrency transactions since 2024 U.S. Treasury Department SANCTIONED Alis· Entity summary generated by Graphiti

RELATIONS
2Relations
CURRENT
2Current
EVENTS
1Events
REPORTS
3Source reports
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Relation timeline

BY VALID-FROM DATE
  1. U.S. TreasurySANCTIONEDLimited Liability Company Alis

    U.S. Treasury Department SANCTIONED Alis

    Current1 sourceU.S. Treasury
  2. Ilya Aleksandrovich BoykovSUPPORTEDLimited Liability Company Alis

    Ilya Aleksandrovich Boykov supported Limited Liability Company Alis while processing the equivalent of $3.5 million in cryptocurrency transactions since 2024

    Current2 sourcesIlya Aleksandrovich Boykov

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 1

Source reports 3