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:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-50248`	2024-08-23
`Person:firstName`	Aleksey Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-097a87f5e776aec33219240f458e1bba2581c4ac`	2024-08-06
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1468`	2024-05-09
`Person:firstName`	АЛЕКСЕЙ		ext_ru_egrul	`ru-inn-770405603410`	2025-07-21
`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:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-15406`	2023-04-20
`Person:firstName`	Alexey	eng	ext_gb_coh_psc	`gb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc`	2025-08-09
`Person:firstName`	Alexey	eng	gb_coh_disqualified	`gb-coh-xtkajvso5d6pj5uee8tfmg4sryc`	2025-04-10
`Person:firstName`	Aleksey	eng	wikidata	`Q4203618`	2025-03-24