Statements: Alexey Ivanovich ISAIKIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address19 bld. 1, Apt 54, Kosygina Street, 119334 Moscowengus_ofac_sdnofac-50248
Person:address3rd Floor The Colmore Building 20 Colmore Circus C/O Teneo Financial Advisory Limited, B4 6AT Birminghamengext_gb_coh_pscgb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc
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Person:addressMOSCOW, RUS, 119334engus_sam_exclusionsusgsa-s4mrtln44
Person:addressMOSCOW, RUS, 119334engus_sam_exclusionsusgsa-s4mrtxtch
Person:addressMOSCOW, RUS, 119334engus_sam_exclusionsusgsa-s4mrtxtcg
Person:addressEntityaddr-5dd7c21f0318d4f75b4c69f8b9cfa222edf2f213engus_ofac_sdnofac-50248
Person:aliasАлексей Иванович Исайкинenggb_hmt_sanctionsgb-hmt-15406
LegalEntity:aliasISAIKIN, Aleksei Ivanovichtw_shtctw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5
LegalEntity:aliasISAIKIN, Alexey Ivanovichtw_shtctw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5
Person:aliasИсайкин Алексей Ивановичca_dfatd_sema_sanctionsca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
Person:aliasАлексей Иванович ИсайкинruswikidataQ4203618
Person:aliasAlexey Ivanovich ISAIKINenggb_hmt_sanctionsgb-hmt-15406
Person:aliasИсайкин, А. И.ruswikidataQ4203618
Person:aliasAleksej Ivanovitsj IsajkinnorwikidataQ4203618
Person:aliasAleksei IsaikinengwikidataQ4203618
Person:aliasIsaykin, A. I.engwikidataQ4203618
Person:aliasAleksei Ivanovich Isaikinengus_ofac_sdnofac-50248
Person:aliasAlexey Ivanovich Isaikinengus_ofac_sdnofac-50248
Person:aliasAleksey Ivanovich IsaykinengwikidataQ4203618
Person:aliasIsaikin Oleksii Ivanovychua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:birthCountrykgenggb_hmt_sanctionsgb-hmt-15406
Person:birthDate1952-09-09enggb_fcdo_sanctionsgb-fcdo-rus1468
Person:birthDate1952-09-09enggb_coh_disqualifiedgb-coh-xtkajvso5d6pj5uee8tfmg4sryc
Person:birthDate1952-09-09engus_ofac_sdnofac-50248
Person:birthDate1952-09engext_gb_coh_pscgb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc
Person:birthDate1952-09-09ca_dfatd_sema_sanctionsca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
Person:birthDate1952-09-09wikidataQ4203618
Person:birthDate1952-09-09ua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:birthDate1952-09-09enggb_hmt_sanctionsgb-hmt-15406
Person:birthPlaceКиргизька Республікаukrua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:birthPlaceTalas, Kyrgyzstanengus_ofac_sdnofac-50248
Person:birthPlaceKirghiz Soviet Socialist RepublicengwikidataQ4203618
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:citizenshipsuhhwikidataQ4203618
Person:citizenshipruwikidataQ4203618
Person:countryruext_ru_egrulru-inn-770405603410
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtcg
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Person:countryruengus_ofac_sdnofac-50248
Person:countryruengext_gb_coh_pscgb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc
Person:countryruca_dfatd_sema_sanctionsca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtch
Person:createdAt2022-06-16enggb_hmt_sanctionsgb-hmt-15406
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtcg
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtch
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln44
Person:educationBaikal State University (-1977)engwikidataQ4203618
Person:fatherNameИВАНОВИЧext_ru_egrulru-inn-770405603410
Person:firstNameALEKSEI IVANOVICHengus_sam_exclusionsusgsa-s4mrtxtch
Person:firstNameAlexeyengus_ofac_sdnofac-50248
Person:firstNameAlekseiengus_ofac_sdnofac-50248
Person:firstNameAleksey Ivanovichca_dfatd_sema_sanctionsca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-770405603410
Person:firstNameAlekseyengwikidataQ4203618
Person:firstNameAlexeyenggb_fcdo_sanctionsgb-fcdo-rus1468
Person:firstNameALEXEY IVANOVICHengus_sam_exclusionsusgsa-s4mrtln44
Person:firstNameAlexeyengext_gb_coh_pscgb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc
Person:firstNameALEXEY IVANOVICHengus_sam_exclusionsusgsa-s4mrtxtcg
Person:firstNameAlexeyenggb_coh_disqualifiedgb-coh-xtkajvso5d6pj5uee8tfmg4sryc
Person:firstNameAlexeyenggb_hmt_sanctionsgb-hmt-15406
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15406
Person:gendermaleengwikidataQ4203618
Person:gendermaleengus_ofac_sdnofac-50248
Person:id819226384cfc6e3466b6c2a476c76de54069a1deenggb_hmt_sanctionsgb-hmt-15406
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LegalEntity:ide261d293e5bf1fc9bf8b4e74fca5bba44e357884tw_shtctw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5
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Person:idec2a9c8a037257fe905a7ef8836c26aee4262a5fwikidataQ4203618
Person:idf69c9c403961c062653119a70ea66e1becc0420aenggb_hmt_sanctionsgb-hmt-15406
Person:id776cc4747eaa9f5d607e75faf89acbb044805be5enggb_fcdo_sanctionsgb-fcdo-rus1468
Person:idc955a19ec038afab629978b57be724413792ab03ext_ru_egrulru-inn-770405603410
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Person:id9bbfa32d3c3f23fd4313c270c572f6f7908c3124enggb_coh_disqualifiedgb-coh-xtkajvso5d6pj5uee8tfmg4sryc
Person:idb52587e8ea6b1cd2183c57ec5831b8752a5e86e9us_trade_cslofac-50248
Person:id9151dff4f09e2f9accbb34505d492559286e3d9eengus_sam_exclusionsusgsa-s4mrtxtcg
Person:ida274a651430c61a7dc10c1da2f77e080d65dfd4aengus_sam_exclusionsusgsa-s4mrtxtch
Person:id5dd9dabe877a1c8b092a1c9b61846b5b72adb32fua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:innCode770405603410ua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:innCode770405603410ext_ru_egrulru-inn-770405603410
Person:lastNameIsaikinengwikidataQ4203618
Person:lastNameISAIKINengus_sam_exclusionsusgsa-s4mrtxtcg
Person:lastNameIsaykinengus_ofac_sdnofac-50248
Person:lastNameИСАЙКИНext_ru_egrulru-inn-770405603410
Person:lastNameISAYKINca_dfatd_sema_sanctionsca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
Person:lastNameIsaykinengext_gb_coh_pscgb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc
Person:lastNameISAIKINenggb_hmt_sanctionsgb-hmt-15406
Person:lastNameISAYKINenggb_hmt_sanctionsgb-hmt-15406
Person:lastNameISAYKINenggb_fcdo_sanctionsgb-fcdo-rus1468
Person:lastNameISAIKINenggb_fcdo_sanctionsgb-fcdo-rus1468
Person:lastNameISAIKINengus_sam_exclusionsusgsa-s4mrtxtch
Person:lastNameISAYKINenggb_coh_disqualifiedgb-coh-xtkajvso5d6pj5uee8tfmg4sryc
Person:lastNameIsaikinengus_ofac_sdnofac-50248
Person:lastNameISAYKINengus_sam_exclusionsusgsa-s4mrtln44
Person:middleNameIvanovichengus_ofac_sdnofac-50248
Person:middleNameIvanovichengext_gb_coh_pscgb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15406
LegalEntity:nameISAYKIN, Alexey Ivanovichtw_shtctw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5
Person:nameISAYKIN, Alexey Ivanovichus_trade_cslofac-50248
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