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, 119334	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2025-12-29
`Person:address`	MOSCOW, 119334	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2025-12-29
`Person:address`	MOSCOW, 119334	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxtch`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxtcg`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtln44`	2024-09-21
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln44`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtch`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtcg`	2024-11-01
`Person:firstName`	ALEXEY IVANOVICH	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-s4mrtln44`	2024-09-21
`Person:id`	1f2f6e47265f6725635ae4757b80b62a67903f60		us_sam_exclusions	`usgsa-s4mrtln44`	2026-01-06
`Person:id`	e14b26dc5fdeb4a9649ffa98af0385379de67a83		us_sam_exclusions	`usgsa-s4mrtxtcg`	2026-01-06
`Person:id`	de102835955471252b01828025a4fa138901de9c		us_sam_exclusions	`usgsa-s4mrtxtch`	2026-01-06
`Person:lastName`	ISAYKIN	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2024-09-21
`Person:lastName`	ISAIKIN	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2024-11-01
`Person:lastName`	ISAIKIN	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2024-11-01
`Person:name`	ALEKSEI IVANOVICH ISAIKIN	eng	us_sam_exclusions	`usgsa-s4mrtxtch`	2024-11-01
`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:notes`	(also ALEXEY IVANOVICH ISAYKIN)	eng	us_sam_exclusions	`usgsa-s4mrtxtcg`	2025-07-23
`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-s4mrtxtch`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtcg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln44`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtch`	2025-12-29
`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

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