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Alexey Ivanovich Isaykin

Military · Sanctioned entity

Alexey Ivanovich Isaykin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXEY IVANOVICH ISAYKIN · Aleksej Isajkin · Aleksey Isaikin · Aleksey Ivanovich ISAYKIN · Aleksey Ivanovitsj Isaykin · 10 more...				[sources]
Other name	ALEKSEI IVANOVICH ISAIKIN · ALEXEY IVANOVICH ISAIKIN · Aleksei Isaikin · Aleksei Ivanovich Isaikin · Aleksej Ivanovitsj Isajkin · 10 more...				[sources]
Birth date	1952-09-09				[sources]
Place of birth	Kirghiz Soviet Socialist Republic · Talas, Kyrgyzstan · Киргизька Республіка				[sources]
Gender	male				[sources]
Nationality	Cyprus · Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Kyrgyzstan				[sources]
First name	ALEXEY IVANOVICH · Aleksei · Aleksey Ivanovich · Alexey · АЛЕКСЕЙ				[sources]
INN	`770405603410`				[sources]
Last name	ISAIKIN · ISAYKIN · Isaikin · Isaykin · ИСАЙКИН				[sources]
Middle name	Ivanovich				[sources]
Passport number	`550074072`				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Registration number	`PVYCR9DAKDY3`				[sources]
Second name	Ivanovich				[sources]
Tax Number	`770405603410`				[sources]
Wikidata ID	Q4203618				[sources]
Position	президент групи компаній «Волга-Дніпро»				[sources]
Education	Baikal State University (-1977)				[sources]
Address	19 bld. 1, Apt 54, Kosygina Street, 119334 Moscow · MOSCOW, RUS, 119334				[sources]
Source link	sanctionssearch.ofac.treas.gov · web.archive.org				[sources]
Last change	2024-11-29	Last processed	2024-11-29	First seen	2022-01-01

Descriptions

Soviet/Russian economist, entrepreneur, founder and CEO of Volga-Dnepr Airlines

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
19 bld. 1, Apt 54, Kosygina Street, 119334 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЗАКРЫТЫЕ АКЦИОНЕРНЫЕ ОБЩЕСТВА "ВОЛГА-КАР"	-	2014-02-13	2014-02-13

Identifications
Document number	Country	Type	Start date	End date
`550074072`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-06-16	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-16	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	279/2023	2023-05-12	2028-05-12
National Security and Defense Council	279/2023	2023-05-12	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,003

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,889

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata379,241

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-GchGrbYdvkAfn9UdEKkwNM · ua-nsdc-17731-isajkin-oleksij-ivanovic · ru-inn-770405603410 · ua-nazk-person-3343 · ca-sema-1-1248-ru-aleksey-ivanovich-isaykin · usgsa-s4mrtln44 · ofac-50248 · gb-hmt-15406 · ca-sema-097a87f5e776aec33219240f458e1bba2581c4ac · gb-fcdo-rus1468 · ua-nabc-person-3343-isaikin-alexey-ivanovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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