Statements: Alexey Ivanovich ISAIKIN

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

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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: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:address`	MOSCOW, RUS, 119334	eng	us_sam_exclusions	`usgsa-s4mrtln44`	2024-09-21
`Person:address`	3rd Floor The Colmore Building 20 Colmore Circus C/O Teneo Financial Advisory Limited, B4 6AT Birmingham	eng	ext_gb_coh_psc	`gb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc`	2025-08-09
`LegalEntity:address`	19 bld. 1, Apt 54, Kosygina Street Moscow 119334 Russia		tw_shtc	`tw-shtc-bdb6ed88015f1ca413400a101412cbe52717b9f5`	2025-08-09