ISAIKIN Alexey Ivanovich JSON

ИСАЙКИН работает директором (или приравненным к нему лицом) компании, осуществляющей деятельность в секторе, имеющем стратегическое значение (транспортный сектор) для Правительства России, и, следовательно, участвует или участвовал в получении выгоды от Правительства Российской Федерации или в его поддержку.

ІСАЙКІН працює директором (або прирівняною до нього особою) компанії, що здійснює діяльність у секторі, що має стратегічне значення (транспортний сектор) для Уряду Росії, і, отже, бере участь чи брав участь у отриманні вигоди від Уряду Російської Федерації або на його підтримку.

ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia.

Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1468[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonAlexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations. ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. ISAYKIN meets the criteria for designation under the Russia (Sanctions) (EU Exit) Regulations 2019.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

Ukraine NABC Sanctions Tracker7,292

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nabc-person-3343-isaikin-alexey-ivanovich · gb-hmt-15406

[raw]Type
Person

[raw]Name
Alexey Ivanovich ISAYKIN · ISAIKIN Alexey Ivanovich

[raw]Nationality
Cyprus · Russia

[raw]Birth date

[raw]Country
Kyrgyzstan · Russia

[raw]Created at

[raw]First name
Alexey

[raw]Gender
male

[raw]Last name
ISAYKIN

[raw]Modified on

[raw]Other name
ІСАЙКІН Олексій Іванович · Алексей Иванович Исайкин · ИСАЙКИН Алексей Иванович

[raw]Place of birth
Kirghiz SSR, USSR · Киргизская ССР, СССР · Киргизька РСР, СРСР

[raw]Position
President of the Volga-Dnepr Group of Companies · Президент Групи компаній "Волга-Дніпро" · Президент Группы компаний «Волга-Днепр»

[raw]Second name
Ivanovich

[raw]Source link
sanctions.nazk.gov.ua

[raw]Topics
Sanctioned entity