Keep updated
Get in touch
Canonical ID: Q4203618 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 19 bld. 1, Apt 54, Kosygina Street, Moscow, 119334 | eng | us_ofac_sdn | ofac-50248 | |||
Person:addressEntity | addr-6ed08abb2d14eb4cf8581965d355701c9c3627e7 | us_ofac_sdn | ofac-50248 | ||||
Person:alias | Aleksei Ivanovich Isaikin | eng | us_ofac_sdn | ofac-50248 | |||
Person:alias | Alexey Ivanovich Isaikin | eng | us_ofac_sdn | ofac-50248 | |||
Person:birthDate | 1952-09-09 | us_ofac_sdn | ofac-50248 | ||||
Person:birthPlace | Talas, Kyrgyzstan | eng | us_ofac_sdn | ofac-50248 | |||
Person:country | ru | us_ofac_sdn | ofac-50248 | ||||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-50248 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-50248 | |||
Person:gender | male | us_ofac_sdn | ofac-50248 | ||||
Person:id | f18c17c47ad87dfd74f2a3d3c569aa6d70398672 | us_ofac_sdn | ofac-50248 | ||||
Person:lastName | Isaikin | eng | us_ofac_sdn | ofac-50248 | |||
Person:lastName | Isaykin | eng | us_ofac_sdn | ofac-50248 | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-50248 | |||
Person:name | Alexey Ivanovich Isaykin | eng | us_ofac_sdn | ofac-50248 | |||
Person:nationality | cy | us_ofac_sdn | ofac-50248 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-50248 | ||||
Person:passportNumber | 550074072 | eng | us_ofac_sdn | ofac-50248 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50248 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50248 | us_ofac_sdn | ofac-50248 | ||||
Person:taxNumber | 770405603410 | eng | us_ofac_sdn | ofac-50248 | |||
Person:topics | sanction | us_ofac_sdn | ofac-50248 | ||||