Statements: Alexey Ivanovich ISAIKIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAlexey Ivanovich ISAIKINenggb_fcdo_sanctionsgb-fcdo-rus1468
Person:nameAleksey Ivanovitsj IsaykinnldwikidataQ4203618
Person:nameAlexey IsaikinspawikidataQ4203618
Person:nameAleksey IsaikinengwikidataQ4203618
Person:nameIsaikin Alekseiua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:nameІсайкін Олексій Івановичukrua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:nameALEKSEI IVANOVICH ISAIKINengus_sam_exclusionsusgsa-s4mrtxtch
Person:nameAleksej IsajkinnorwikidataQ4203618
Person:nameИсайкин, Алексей ИвановичruswikidataQ4203618
LegalEntity:nameISAYKIN, Alexey Ivanovichtw_shtctw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5
Person:nameMr. Alexey Ivanovich Isaykinengext_gb_coh_pscgb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc
Person:nameAlexey Ivanovich Isaykinengus_ofac_sdnofac-50248
Person:nameISAYKIN, Alexey Ivanovichus_trade_cslofac-50248
Person:nameAlexey ISAYKINenggb_coh_disqualifiedgb-coh-xtkajvso5d6pj5uee8tfmg4sryc
Person:nameАЛЕКСЕЙ ИВАНОВИЧ ИСАЙКИНext_ru_egrulru-inn-770405603410
Person:nameALEXEY IVANOVICH ISAIKINengus_sam_exclusionsusgsa-s4mrtxtcg
Person:nameAleksey Ivanovich ISAYKINca_dfatd_sema_sanctionsca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
Person:nameAlexey Ivanovich ISAYKINenggb_fcdo_sanctionsgb-fcdo-rus1468
Person:nameALEXEY IVANOVICH ISAYKINengus_sam_exclusionsusgsa-s4mrtln44
Person:nameAlexey Ivanovich ISAYKINenggb_hmt_sanctionsgb-hmt-15406
Person:nameIsaikin Alexeyua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1468
Person:nationalitycyenggb_coh_disqualifiedgb-coh-xtkajvso5d6pj5uee8tfmg4sryc
Person:nationalitycyengus_ofac_sdnofac-50248
Person:nationalityruengext_gb_coh_pscgb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc
Person:nationalitycyenggb_hmt_sanctionsgb-hmt-15406
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15406
Person:nationalitycyenggb_fcdo_sanctionsgb-fcdo-rus1468
Person:notesSoviet/Russian economist, entrepreneur, founder and CEO of Volga-Dnepr AirlinesengwikidataQ4203618
Person:notes(also ALEXEY IVANOVICH ISAIKIN, ALEKSEI IVANOVICH ISAIKIN)engus_sam_exclusionsusgsa-s4mrtln44
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1468
Person:notes(also ALEXEY IVANOVICH ISAYKIN)engus_sam_exclusionsusgsa-s4mrtxtcg
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xtkajvso5d6pj5uee8tfmg4sryc
Person:notes(also ALEXEY IVANOVICH ISAYKIN)engus_sam_exclusionsusgsa-s4mrtxtch
Person:passportNumber550074072engus_ofac_sdnofac-50248
Person:positionпрезидент групи компаній «Волга-Дніпро»ukrua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1468
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15406
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
Person:programIdUS-RUSHARengus_ofac_sdnofac-50248
Person:secondNameIvanovichenggb_hmt_sanctionsgb-hmt-15406
Person:secondNameIvanovichenggb_fcdo_sanctionsgb-fcdo-rus1468
Person:sourceUrl https://web.archive.org/web/20130128204141/http://www.volga-dnepr.com/rus/group/managment/team/president/wikidataQ4203618
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50248engus_ofac_sdnofac-50248
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XTkajVSO5D6PJ5uEe8TFMG4SRycenggb_coh_disqualifiedgb-coh-xtkajvso5d6pj5uee8tfmg4sryc
Person:taxNumber770405603410engus_ofac_sdnofac-50248
Person:titleMr.enggb_coh_disqualifiedgb-coh-xtkajvso5d6pj5uee8tfmg4sryc
Person:titleMr.engext_gb_coh_pscgb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15406
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xtkajvso5d6pj5uee8tfmg4sryc
Person:topicsmilwikidataQ4203618
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln44
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17731-isajkin-oleksij-ivanovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1468
Person:topicssanctionus_trade_cslofac-50248
Person:topicssanctionengus_ofac_sdnofac-50248
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtch
LegalEntity:topicsexport.controltw_shtctw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtcg
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-097a87f5e776aec33219240f458e1bba2581c4ac
Person:uniqueEntityIdPVYCR9DAKDY3engus_sam_exclusionsusgsa-s4mrtln44
Person:uniqueEntityIdFDVPKLF3E9Y1engus_sam_exclusionsusgsa-s4mrtxtch
Person:uniqueEntityIdFDV1J8HVLDK8engus_sam_exclusionsusgsa-s4mrtxtcg
Person:wikidataIdQ4203618wikidataQ4203618
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