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`	MOSCOW, RUS, 119334	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2024-09-21
`Person:address`	MOSCOW, RUS, 119334	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2024-11-01
`Person:address`	MOSCOW, RUS, 119334	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2024-09-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2024-11-01
`Person:firstName`	ALEKSEI IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2024-11-01
`Person:firstName`	ALEXEY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2024-11-01
`Person:firstName`	ALEXEY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2024-09-21
`Person:id`	bc328c456c7ed7f8b8a838eb780ce565504c4fea	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2025-07-23
`Person:id`	a274a651430c61a7dc10c1da2f77e080d65dfd4a	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2025-07-23
`Person:id`	9151dff4f09e2f9accbb34505d492559286e3d9e	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2025-07-23
`Person:lastName`	ISAIKIN	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2024-11-01
`Person:lastName`	ISAIKIN	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2024-11-01
`Person:lastName`	ISAYKIN	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2024-09-21
`Person:name`	ALEXEY IVANOVICH ISAIKIN	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2024-11-01
`Person:name`	ALEXEY IVANOVICH ISAYKIN	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2024-09-21
`Person:name`	ALEKSEI IVANOVICH ISAIKIN	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2024-11-01
`Person:notes`	(also ALEXEY IVANOVICH ISAIKIN, ALEKSEI IVANOVICH ISAIKIN)	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2025-07-23
`Person:notes`	(also ALEXEY IVANOVICH ISAYKIN)	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2025-07-23
`Person:notes`	(also ALEXEY IVANOVICH ISAYKIN)	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2024-09-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2024-11-01
`Person:uniqueEntityId`	FDVPKLF3E9Y1	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2024-12-03
`Person:uniqueEntityId`	FDV1J8HVLDK8	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2024-12-03
`Person:uniqueEntityId`	PVYCR9DAKDY3	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2024-12-03

Previous
1 - 30 of 30
Next