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Aleksey Ivanovich ISAYKIN

Disqualified · Export controlled · Military · Sanctioned entity
TypePerson[sources]
NameALEKSEI IVANOVICH ISAIKIN · Aleksej Isajkin · Aleksey Isaikin · Aleksey Ivanovich ISAYKIN · Aleksey Ivanovitsj Isaykin · 13 more...[sources]
Other nameAleksei Isaikin · Aleksei Ivanovich Isaikin · Aleksej Ivanovitsj Isajkin · Aleksey Ivanovich Isaykin · Alexey Ivanovich Isaikin · 7 more...[sources]
Birth date[sources]
Place of birthKirghiz Soviet Socialist Republic · Talas, Kyrgyzstan · Киргизька Республіка[sources]
Gendermale[sources]
NationalityCyprus · Russia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthKyrgyzstan[sources]
First nameALEKSEI IVANOVICH · ALEXEY IVANOVICH · Aleksei · Aleksey · Aleksey Ivanovich · 2 more...[sources]
INN770405603410[sources]
Last nameIsaikin · Isaykin · ИСАЙКИН[sources]
Middle nameIvanovich[sources]
Passport number550074072[sources]
PatronymicИВАНОВИЧ[sources]
Second nameIvanovich[sources]
Tax Number770405603410[sources]
TitleMr.[sources]
Unique Entity IDFDV1J8HVLDK8 · FDVPKLF3E9Y1 · PVYCR9DAKDY3[sources]
Wikidata IDQ4203618[sources]
Positionпрезидент групи компаній «Волга-Дніпро»[sources]
EducationBaikal State University (-1977)[sources]
Address19 bld. 1, Apt 54, Kosygina Street Moscow 119334 Russia · 19 bld. 1, Apt 54, Kosygina Street, 119334 Moscow · 3rd Floor The Colmore Building 20 Colmore Circus C/O Teneo Financial Advisory Limited, B4 6AT Birmingham · MOSCOW, RUS, 119334[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov · web.archive.org[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also ALEXEY IVANOVICH ISAYKIN)

US SAM Procurement Exclusions,

(also ALEXEY IVANOVICH ISAYKIN)

US SAM Procurement Exclusions,

(also ALEXEY IVANOVICH ISAIKIN, ALEKSEI IVANOVICH ISAIKIN)

US SAM Procurement Exclusions,

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

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,246

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK Companies House Disqualified Directors15,563

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,097

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions20,930

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,115

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,609

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Russian Unified State Register of Legal Entities233,717

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata353,974

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

UK Companies House People with Significant Control801

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: usgsa-s4mrtln44 · ua-nsdc-17731-isajkin-oleksij-ivanovic · gb-hmt-15406 · usgsa-s4mrtxtcg · ofac-50248 · gb-coh-xtkajvso5d6pj5uee8tfmg4sryc · ca-sema-1-1248-ru-aleksey-ivanovich-isaykin · tw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5 · usgsa-s4mrtxtch · gb-fcdo-rus1468 · gb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc · ca-sema-097a87f5e776aec33219240f458e1bba2581c4ac · ru-inn-770405603410 · tw-shtc-e26708c81321b885b7b2f33f669e08ea239fbb17 · NK-GchGrbYdvkAfn9UdEKkwNM

For experts: raw data explorer