Statements: Alexey Ivanovich ISAIKIN

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
`Person:address`	19 bld. 1, Apt 54, Kosygina Street, 119334 Moscow	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:addressEntity`	`addr-5dd7c21f0318d4f75b4c69f8b9cfa222edf2f213`	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`	Alexey Ivanovich Isaikin	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:birthDate`	1952-09-09	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:birthPlace`	Talas, Kyrgyzstan	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:id`	c998034bc1e4cd8c645b5694a55c212e9dcf3f54	eng	us_ofac_sdn	`ofac-50248`	2025-06-02
`Person:lastName`	Isaikin	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:lastName`	Isaykin	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-50248`	2024-10-11
`Person:name`	Alexey Ivanovich Isaykin	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:nationality`	cy	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:passportNumber`	550074072	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50248`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50248	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:taxNumber`	770405603410	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50248`	2024-08-23

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