Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEI IVANOVICH ISAIKIN · Aleksej Isajkin · Aleksey Isaikin · Aleksey Ivanovich ISAYKIN · Aleksey Ivanovitsj Isaykin · | [sources] | |||
Other name | Aleksei Isaikin · Aleksei Ivanovich Isaikin · Aleksej Ivanovitsj Isajkin · Aleksey Ivanovich Isaykin · Alexey Ivanovich Isaikin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kirghiz Soviet Socialist Republic · Talas, Kyrgyzstan · Киргизька Республіка | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Kyrgyzstan | [sources] | |||
First name | ALEKSEI IVANOVICH · ALEXEY IVANOVICH · Aleksei · Aleksey · Aleksey Ivanovich · | [sources] | |||
INN | 770405603410 | [sources] | |||
Last name | Isaikin · Isaykin · ИСАЙКИН | [sources] | |||
Middle name | Ivanovich | [sources] | |||
Passport number | 550074072 | [sources] | |||
Patronymic | ИВАНОВИЧ | [sources] | |||
Second name | Ivanovich | [sources] | |||
Tax Number | 770405603410 | [sources] | |||
Title | Mr. | [sources] | |||
Unique Entity ID | FDV1J8HVLDK8 · FDVPKLF3E9Y1 · PVYCR9DAKDY3 | [sources] | |||
Wikidata ID | Q4203618 | [sources] | |||
Position | президент групи компаній «Волга-Дніпро» | [sources] | |||
Education | Baikal State University (-1977) | [sources] | |||
Address | 19 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 link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov · web.archive.org | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ALEXEY IVANOVICH ISAYKIN)
(also ALEXEY IVANOVICH ISAYKIN)
(also ALEXEY IVANOVICH ISAIKIN, ALEKSEI IVANOVICH ISAIKIN)
Soviet/Russian economist, entrepreneur, founder and CEO of Volga-Dnepr Airlines
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
· ru-inn-770405603410
· gb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc
· usgsa-s4mrtxtch
· tw-shtc-e26708c81321b885b7b2f33f669e08ea239fbb17
· ofac-50248
· gb-coh-xtkajvso5d6pj5uee8tfmg4sryc
· ca-sema-1-1248-ru-aleksey-ivanovich-isaykin
· usgsa-s4mrtln44
· usgsa-s4mrtxtcg
· tw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5
· NK-GchGrbYdvkAfn9UdEKkwNM
· ua-nsdc-17731-isajkin-oleksij-ivanovic
· gb-fcdo-rus1468
· gb-hmt-15406
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
19 bld. 1, Apt 54, Kosygina Street, 119334 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ЗАКРЫТЫЕ АКЦИОНЕРНЫЕ ОБЩЕСТВА "ВОЛГА-КАР" | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | The Insolvency Service | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Товариство з обмеженою відповідальністю "Алькор-Інвест" Sanctioned entity |
75 |
- |
Товариство з обмеженою відповідальністю "Волга-Днєпр Інвест" Sanctioned entity | 75 | - |
VOLGA-DNEPR UK LTD. Sanctioned entity | - | - |
AK EIRBRIDZHKARGO Export controlled · Sanctioned entity | 75 |
Товариство з обмеженою відповідальністю "Волга-Днєпр Технікс Москва" Sanctioned entity | 75 |
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW Export controlled · Sanctioned entity | 75 |
ATRAN LIMITED LIABILITY COMPANY Export controlled · Sanctioned entity | 75 |