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ISAIKIN Alexey Ivanovich

Military · Sanctioned entity

ISAIKIN Alexey Ivanovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Isaikin · Aleksey Ivanovich ISAYKIN · Aleksey Ivanovitsj Isaykin · Alexey Isaikin · Alexey Ivanovich ISAYKIN · 7 more...				[sources]
Other name	Aleksei Isaikin · Aleksey Ivanovich Isaykin · Alexey Ivanovich ISAIKIN · Isaikin Aleksei · Isaikin Alexey · 5 more...				[sources]
Birth date	1952-09-09				[sources]
Place of birth	Kirghiz SSR, USSR · Kirghiz Soviet Socialist Republic · Киргизская ССР, СССР · Киргизька РСР, СРСР · Киргизька Республіка				[sources]
Gender	male				[sources]
Nationality	Cyprus · Russia · Soviet Union				[sources]
Country	Kyrgyzstan · Russia				[sources]
First name	Aleksey Ivanovich · Alexey				[sources]
INN	`770405603410`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Last name	ISAIKIN · ISAYKIN · Isaikin				[sources]
Second name	Ivanovich				[sources]
Wikidata ID	Q4203618				[sources]
Position	President of the Volga-Dnepr Group of Companies · Президент Групи компаній "Волга-Дніпро" · Президент Группы компаний «Волга-Днепр» · президент групи компаній «Волга-Дніпро»				[sources]
Education	Baikal State University (-1977)				[sources]
Source link	sanctions.nazk.gov.ua · web.archive.org				[sources]
Created at	2022				[sources]
Modified on	2023-01-07				[sources]
Last changed	2024-03-07	Last checked	2024-04-19	First seen	2023-04-11

Descriptions

Soviet/Russian economist, entrepreneur, founder and CEO of Volga-Dnepr Airlines

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2028-05-12
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	279/2023	2023-05-12	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-GchGrbYdvkAfn9UdEKkwNM · ua-nabc-person-3343-isaikin-alexey-ivanovich · ua-nsdc-17731-isajkin-oleksij-ivanovic · ua-nazk-person-3343 · gb-hmt-15406 · ca-sema-1-1248-ru-aleksey-ivanovich-isaykin

For experts: raw data explorer

Factsheet Descriptions Data sources

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