Statements: Alexey Ivanovich ISAIKIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, 119334engus_sam_exclusionsusgsa-s4mrtxtch
Person:addressMOSCOW, 119334engus_sam_exclusionsusgsa-s4mrtxtcg
Person:address19 bld. 1, Apt 54, Kosygina Street, 119334 Moscowengus_ofac_sdnofac-50248
Person:addressMOSCOW, 119334engus_sam_exclusionsusgsa-s4mrtln44
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
LegalEntity:address19 bld. 1, Apt 54, Kosygina Street Moscow 119334 Russiatw_shtctw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5
Person:addressEntityaddr-5dd7c21f0318d4f75b4c69f8b9cfa222edf2f213us_ofac_sdnofac-50248
Person:aliasAlexey Ivanovich ISAIKINenggb_hmt_sanctionsgb-hmt-15406
Person:aliasИсайкин Алексей Ивановичca_dfatd_sema_sanctionsca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
LegalEntity:aliasISAIKIN, Aleksei Ivanovichtw_shtctw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5
LegalEntity:aliasISAIKIN, Alexey Ivanovichtw_shtctw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5
Person:aliasIsaykin, A. I.engwikidataQ4203618
Person:aliasИсайкин, А. И.ruswikidataQ4203618
Person:aliasАлексей Иванович ИсайкинnldwikidataQ4203618
Person:aliasAleksej Ivanovitsj IsajkinnorwikidataQ4203618
Person:aliasAleksei IsaikinengwikidataQ4203618
Person:aliasIsaikin Oleksii Ivanovychua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:aliasАлексей Иванович Исайкинrusgb_fcdo_sanctionsgb-fcdo-rus1468
Person:aliasAleksei Ivanovich Isaikinengus_ofac_sdnofac-50248
Person:aliasAlexey Ivanovich Isaikinengus_ofac_sdnofac-50248
Person:aliasАлексей Иванович Исайкинenggb_hmt_sanctionsgb-hmt-15406
Person:aliasAleksey Ivanovich IsaykinengwikidataQ4203618
Person:birthCountrykggb_hmt_sanctionsgb-hmt-15406
Person:birthDate1952-09-09ca_dfatd_sema_sanctionsca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
Person:birthDate1952-09-09gb_coh_disqualifiedgb-coh-xtkajvso5d6pj5uee8tfmg4sryc
Person:birthDate1952-09-09gb_hmt_sanctionsgb-hmt-15406
Person:birthDate1952-09engext_gb_coh_pscgb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc
Person:birthDate1952-09-09wikidataQ4203618
Person:birthDate1952-09-09ua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:birthDate1952-09-09gb_fcdo_sanctionsgb-fcdo-rus1468
Person:birthDate1952-09-09us_ofac_sdnofac-50248
Person:birthPlaceTalas, Kyrgyzstanengus_ofac_sdnofac-50248
Person:birthPlaceKirghiz Soviet Socialist RepublicengwikidataQ4203618
Person:birthPlaceКиргизька Республікаukrua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:citizenshipsuhhwikidataQ4203618
Person:citizenshipruwikidataQ4203618
Person:countryruca_dfatd_sema_sanctionsca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
Person:countryruus_sam_exclusionsusgsa-s4mrtxtcg
Person:countryruengext_gb_coh_pscgb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc
Person:countryruext_ru_egrulru-inn-770405603410
Person:countryruus_sam_exclusionsusgsa-s4mrtln44
Person:countryruus_sam_exclusionsusgsa-s4mrtxtch
Person:countryruus_ofac_sdnofac-50248
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtcg
Person:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln44
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtch
Person:createdAt2022-06-16gb_hmt_sanctionsgb-hmt-15406
Person:educationBaikal State University (-1977)engwikidataQ4203618
Person:fatherNameИВАНОВИЧext_ru_egrulru-inn-770405603410
Person:firstNameAlekseiengus_ofac_sdnofac-50248
Person:firstNameAlexeyengus_ofac_sdnofac-50248
Person:firstNameALEXEY IVANOVICHengus_sam_exclusionsusgsa-s4mrtln44
Person:firstNameAlexeyenggb_hmt_sanctionsgb-hmt-15406
Person:firstNameAlekseyengwikidataQ4203618
Person:firstNameAlexeyenggb_coh_disqualifiedgb-coh-xtkajvso5d6pj5uee8tfmg4sryc
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-770405603410
Person:firstNameALEXEY IVANOVICHengus_sam_exclusionsusgsa-s4mrtxtcg
Person:firstNameALEKSEI IVANOVICHengus_sam_exclusionsusgsa-s4mrtxtch
Person:firstNameAlexeyengext_gb_coh_pscgb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc
Person:firstNameAleksey Ivanovichca_dfatd_sema_sanctionsca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
Person:firstNameAlexeyenggb_fcdo_sanctionsgb-fcdo-rus1468
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1468
Person:gendermaleus_ofac_sdnofac-50248
Person:gendermalewikidataQ4203618
Person:gendermalegb_hmt_sanctionsgb-hmt-15406
Person:id6ef47b328c8fa8a8ceddfd280565dfd4b693f350ua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:id587257c334425c9333dbe2e834336f27a7ece411gb_coh_disqualifiedgb-coh-xtkajvso5d6pj5uee8tfmg4sryc
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Person:idde102835955471252b01828025a4fa138901de9cus_sam_exclusionsusgsa-s4mrtxtch
Person:ide14b26dc5fdeb4a9649ffa98af0385379de67a83us_sam_exclusionsusgsa-s4mrtxtcg
Person:id1f2f6e47265f6725635ae4757b80b62a67903f60us_sam_exclusionsusgsa-s4mrtln44
Person:idd0b543ba02d593650102148055fe3759914912b9us_ofac_sdnofac-50248
Person:idf5e4eb9062e00aa2dfa2dee691b5e7f3db65c4b8gb_fcdo_sanctionsgb-fcdo-rus1468
Person:id78009845ff2c38fdec8334830114cc44996678fbca_dfatd_sema_sanctionsca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
Person:id3a98cf26c2f2d7ef9cc16b68d0c3ebd4e356b38agb_fcdo_sanctionsgb-fcdo-rus1468
Person:id4b9724d56398af58b2c353bf8a53d403e0ced44cgb_fcdo_sanctionsgb-fcdo-rus1468
Person:id026b3abb3cf77fa83326e10284961465332797cdgb_fcdo_sanctionsgb-fcdo-rus1468
Person:idc925e1ac9a4d3c4891ee2c1c259e017a9a73c619gb_fcdo_sanctionsgb-fcdo-rus1468
LegalEntity:ide261d293e5bf1fc9bf8b4e74fca5bba44e357884tw_shtctw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5
Person:idb52587e8ea6b1cd2183c57ec5831b8752a5e86e9us_trade_cslofac-50248
Person:idc955a19ec038afab629978b57be724413792ab03ext_ru_egrulru-inn-770405603410
Person:id9dce747ae0bee3e89501d0b3627c6f24e55e4a85wikidataQ4203618
Person:id3d4f0d43ae4fce43747c74d887c031d9c1e9f21fgb_hmt_sanctionsgb-hmt-15406
Person:id501a902213c5fe60766a1d478918c55254f577a6gb_hmt_sanctionsgb-hmt-15406
Person:innCode770405603410ua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:innCode770405603410ext_ru_egrulru-inn-770405603410
Person:lastNameIsaikinengwikidataQ4203618
Person:lastNameИСАЙКИНext_ru_egrulru-inn-770405603410
Person:lastNameISAYKINenggb_coh_disqualifiedgb-coh-xtkajvso5d6pj5uee8tfmg4sryc
Person:lastNameISAYKINengus_sam_exclusionsusgsa-s4mrtln44
Person:lastNameISAYKINenggb_hmt_sanctionsgb-hmt-15406
Person:lastNameIsaykinengext_gb_coh_pscgb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc
Person:lastNameISAYKINenggb_fcdo_sanctionsgb-fcdo-rus1468
Person:lastNameISAYKINca_dfatd_sema_sanctionsca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
Person:lastNameISAIKINengus_sam_exclusionsusgsa-s4mrtxtch
Person:lastNameISAIKINenggb_hmt_sanctionsgb-hmt-15406
Person:lastNameIsaikinengus_ofac_sdnofac-50248
Person:lastNameISAIKINenggb_fcdo_sanctionsgb-fcdo-rus1468
Person:lastNameISAIKINengus_sam_exclusionsusgsa-s4mrtxtcg
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