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Search in: UK Companies House People with Significant Control

Filtered: People UK Companies House People with Significant Control Military

Search guide · Data current as of 2025-03-31

Alexey Ivanovich Isaykin
Person · Disqualified · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union

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Topics

1Disqualified 1Military 1Sanctioned entity

Data sources

1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata

Countries

1Cyprus 1Kyrgyzstan 1Russia 1Soviet Union

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Search in: UK Companies House People with Significant Control