Statements: Alexey Ivanovich Isaykin

Canonical ID: Q4203618 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	19 bld. 1, Apt 54, Kosygina Street Moscow 119334 Russia		tw_shtc	`tw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5`	2025-08-09
`Person:address`	MOSCOW, 119334	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2025-12-29
`Person:address`	MOSCOW, 119334	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2025-12-29
`Person:address`	3rd Floor The Colmore Building 20 Colmore Circus C/O Teneo Financial Advisory Limited, B4 6AT Birmingham	eng	ext_gb_coh_psc	`gb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc`	2025-12-30
`Person:address`	MOSCOW, 119334	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2025-12-29
`Person:address`	19 bld. 1, Apt 54, Kosygina Street, Moscow, 119334	eng	us_ofac_sdn	`ofac-50248`	2026-01-26
`Person:addressEntity`	`addr-6ed08abb2d14eb4cf8581965d355701c9c3627e7`		us_ofac_sdn	`ofac-50248`	2026-01-26
`Person:alias`	Isaykin, A. I.	eng	wikidata	`Q4203618`	2023-07-18
`Person:alias`	Исайкин, А. И.	rus	wikidata	`Q4203618`	2023-07-18
`Person:alias`	Aleksei Isaikin	eng	wikidata	`Q4203618`	2023-07-18
`Person:alias`	Alexey Ivanovich ISAIKIN	eng	gb_hmt_sanctions	`gb-hmt-15406`	2023-04-20
`Person:alias`	Алексей Иванович Исайкин	eng	gb_hmt_sanctions	`gb-hmt-15406`	2023-04-20
`LegalEntity:alias`	ISAIKIN, Alexey Ivanovich		tw_shtc	`tw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5`	2025-08-09
`LegalEntity:alias`	ISAIKIN, Aleksei Ivanovich		tw_shtc	`tw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5`	2025-08-09
`Person:alias`	Isaikin Oleksii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-17731-isajkin-oleksij-ivanovic`	2025-05-28
`Person:alias`	Алексей Иванович Исайкин	rus	gb_fcdo_sanctions	`gb-fcdo-rus1468`	2026-01-08
`Person:alias`	Исайкин Алексей Иванович		ca_dfatd_sema_sanctions	`ca-sema-097a87f5e776aec33219240f458e1bba2581c4ac`	2024-08-06
`Person:alias`	Aleksey Ivanovich Isaykin	eng	wikidata	`Q4203618`	2023-07-18
`Person:alias`	Alexey Ivanovich Isaikin	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:alias`	Aleksei Ivanovich Isaikin	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:alias`	Алексей Иванович Исайкин	nld	wikidata	`Q4203618`	2023-07-18
`Person:birthCountry`	kg		gb_hmt_sanctions	`gb-hmt-15406`	2024-06-27
`Person:birthDate`	1952-09-09		gb_coh_disqualified	`gb-coh-xtkajvso5d6pj5uee8tfmg4sryc`	2026-03-03
`Person:birthDate`	1952-09-09		us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:birthDate`	1952-09-09		gb_fcdo_sanctions	`gb-fcdo-rus1468`	2026-01-08
`Person:birthDate`	1952-09		ext_gb_coh_psc	`gb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc`	2025-12-30
`Person:birthDate`	1952-09-09		ua_nsdc_sanctions	`ua-nsdc-17731-isajkin-oleksij-ivanovic`	2023-04-20
`Person:birthDate`	1952-09-09		wikidata	`Q4203618`	2025-12-11
`Person:birthDate`	1952-09-09		ca_dfatd_sema_sanctions	`ca-sema-097a87f5e776aec33219240f458e1bba2581c4ac`	2024-08-12
`Person:birthDate`	1952-09-09		gb_hmt_sanctions	`gb-hmt-15406`	2023-04-20
`Person:birthPlace`	Kirghiz Soviet Socialist Republic	eng	wikidata	`Q4203618`	2023-07-18
`Person:birthPlace`	Talas, Kyrgyzstan	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:birthPlace`	Киргизька Республіка	ukr	ua_nsdc_sanctions	`ua-nsdc-17731-isajkin-oleksij-ivanovic`	2024-03-06
`Person:citizenship`	ru		wikidata	`Q4203618`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17731-isajkin-oleksij-ivanovic`	2024-11-13
`Person:citizenship`	suhh		wikidata	`Q4203618`	2024-11-19
`Person:country`	ru		ext_ru_egrul	`ru-inn-770405603410`	2025-12-30
`Person:country`	ru		ext_gb_coh_psc	`gb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc`	2025-12-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxtcg`	2024-11-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-097a87f5e776aec33219240f458e1bba2581c4ac`	2024-08-06
`Person:country`	ru		us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtln44`	2024-09-21
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxtch`	2024-11-01
`Person:createdAt`	2022-06-16		gb_hmt_sanctions	`gb-hmt-15406`	2024-10-14
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtcg`	2024-11-01
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln44`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtch`	2024-11-01
`Person:education`	Baikal State University (-1977)	eng	wikidata	`Q4203618`	2025-12-11
`Person:fatherName`	ИВАНОВИЧ		ext_ru_egrul	`ru-inn-770405603410`	2025-12-30
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-15406`	2023-04-20
`Person:firstName`	АЛЕКСЕЙ		ext_ru_egrul	`ru-inn-770405603410`	2025-12-30
`Person:firstName`	ALEKSEI IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2024-11-01
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:firstName`	ALEXEY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2024-09-21
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1468`	2024-05-09
`Person:firstName`	Aleksey	eng	wikidata	`Q4203618`	2025-03-24
`Person:firstName`	Alexey	eng	gb_coh_disqualified	`gb-coh-xtkajvso5d6pj5uee8tfmg4sryc`	2026-03-03
`Person:firstName`	ALEXEY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2024-11-01
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:firstName`	Alexey	eng	ext_gb_coh_psc	`gb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc`	2025-12-30
`Person:firstName`	Aleksey Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-097a87f5e776aec33219240f458e1bba2581c4ac`	2024-08-06
`Person:gender`	male		us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15406`	2023-04-20
`Person:gender`	male		wikidata	`Q4203618`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1468`	2026-01-08
`Person:id`	c955a19ec038afab629978b57be724413792ab03		ext_ru_egrul	`ru-inn-770405603410`	2026-01-09
`Person:id`	c925e1ac9a4d3c4891ee2c1c259e017a9a73c619		gb_fcdo_sanctions	`gb-fcdo-rus1468`	2026-01-09
`Person:id`	026b3abb3cf77fa83326e10284961465332797cd		gb_fcdo_sanctions	`gb-fcdo-rus1468`	2026-01-09
`Person:id`	f5e4eb9062e00aa2dfa2dee691b5e7f3db65c4b8		gb_fcdo_sanctions	`gb-fcdo-rus1468`	2026-01-07
`Person:id`	f18c17c47ad87dfd74f2a3d3c569aa6d70398672		us_ofac_sdn	`ofac-50248`	2026-01-26
`LegalEntity:id`	e261d293e5bf1fc9bf8b4e74fca5bba44e357884		tw_shtc	`tw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5`	2025-08-09
`Person:id`	4b9724d56398af58b2c353bf8a53d403e0ced44c		gb_fcdo_sanctions	`gb-fcdo-rus1468`	2026-01-09
`Person:id`	3a98cf26c2f2d7ef9cc16b68d0c3ebd4e356b38a		gb_fcdo_sanctions	`gb-fcdo-rus1468`	2026-01-09
`Person:id`	587257c334425c9333dbe2e834336f27a7ece411		gb_coh_disqualified	`gb-coh-xtkajvso5d6pj5uee8tfmg4sryc`	2026-03-03
`Person:id`	c4efcdda8c27af76335d39326c4b8864bde15668		wikidata	`Q4203618`	2026-02-09
`Person:id`	80b372469e3fc967418f4c15dea735c8a10a5506		gb_hmt_sanctions	`gb-hmt-15406`	2026-01-28
`Person:id`	710854ceb9d1944d66c1a7745cb25e6ddacc04a6		gb_hmt_sanctions	`gb-hmt-15406`	2026-01-28
`Person:id`	e14b26dc5fdeb4a9649ffa98af0385379de67a83		us_sam_exclusions	`usgsa-s4mrtxtcg`	2026-01-06
`Person:id`	b52587e8ea6b1cd2183c57ec5831b8752a5e86e9		us_trade_csl	`ofac-50248`	2026-01-06
`Person:id`	1f2f6e47265f6725635ae4757b80b62a67903f60		us_sam_exclusions	`usgsa-s4mrtln44`	2026-01-06
`Person:id`	6ef47b328c8fa8a8ceddfd280565dfd4b693f350		ua_nsdc_sanctions	`ua-nsdc-17731-isajkin-oleksij-ivanovic`	2026-01-06
`Person:id`	78009845ff2c38fdec8334830114cc44996678fb		ca_dfatd_sema_sanctions	`ca-sema-097a87f5e776aec33219240f458e1bba2581c4ac`	2025-05-19
`Person:id`	22cdb796927820b4a5cbe3c45903d83cd11c9e8d		ext_gb_coh_psc	`gb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc`	2026-01-12
`Person:id`	de102835955471252b01828025a4fa138901de9c		us_sam_exclusions	`usgsa-s4mrtxtch`	2026-01-06
`Person:innCode`	770405603410		ua_nsdc_sanctions	`ua-nsdc-17731-isajkin-oleksij-ivanovic`	2023-06-07
`Person:innCode`	770405603410		ext_ru_egrul	`ru-inn-770405603410`	2025-12-30
`Person:lastName`	Isaikin	eng	wikidata	`Q4203618`	2023-07-18
`Person:lastName`	Isaykin	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:lastName`	Isaikin	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:lastName`	ISAYKIN		ca_dfatd_sema_sanctions	`ca-sema-097a87f5e776aec33219240f458e1bba2581c4ac`	2024-08-06
`Person:lastName`	ISAYKIN	eng	gb_coh_disqualified	`gb-coh-xtkajvso5d6pj5uee8tfmg4sryc`	2026-03-03
`Person:lastName`	ISAIKIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1468`	2024-05-09
`Person:lastName`	ISAYKIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1468`	2024-05-09
`Person:lastName`	Isaykin	eng	ext_gb_coh_psc	`gb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc`	2025-12-30
`Person:lastName`	ИСАЙКИН		ext_ru_egrul	`ru-inn-770405603410`	2025-12-30
`Person:lastName`	ISAIKIN	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2024-11-01
`Person:lastName`	ISAYKIN	eng	gb_hmt_sanctions	`gb-hmt-15406`	2023-04-20
`Person:lastName`	ISAIKIN	eng	gb_hmt_sanctions	`gb-hmt-15406`	2023-04-20
`Person:lastName`	ISAYKIN	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2024-09-21
`Person:lastName`	ISAIKIN	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2024-11-01

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