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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	ALEKSEI IVANOVICH ISAIKIN · ALEXEY IVANOVICH ISAIKIN · ALEXEY IVANOVICH ISAYKIN · Aleksej Isajkin · Aleksey Isaikin · 13 more...				[sources]
Other name	ALEKSEI IVANOVICH ISAIKIN · ALEXEY IVANOVICH ISAIKIN · ALEXEY IVANOVICH ISAYKIN · Aleksei Isaikin · Aleksei Ivanovich Isaikin · 11 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	ALEKSEI IVANOVICH · ALEXEY IVANOVICH · Aleksei · Aleksey Ivanovich · Alexey · 1 more...				[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	`FDV1J8HVLDK8` · `FDVPKLF3E9Y1` · `PVYCR9DAKDY3`				[sources]
Second name	Ivanovich				[sources]
Tax Number	`770405603410`				[sources]
Title	Mr.				[sources]
Unique Entity ID	`FDV1J8HVLDK8` · `FDVPKLF3E9Y1` · `PVYCR9DAKDY3`				[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 · 3rd Floor The Colmore Building 20 Colmore Circus C/O Teneo Financial Advisory Limited, B4 6AT Birmingham · MOSCOW, RUS, 119334				[sources]
Source link	sanctionssearch.ofac.treas.gov · web.archive.org				[sources]
Last change	2025-01-20	Last processed	2025-01-21	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
VOLGA-DNEPR UK LTD. Sanctioned entity	-	2016-04-06	-

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

Data sources

US SAM Procurement Exclusions113,546

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,457

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

UK Companies House People with Significant Control626

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Wikidata385,691

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

Source data IDs: usgsa-s4mrtxtcg · ua-nsdc-17731-isajkin-oleksij-ivanovic · ofac-50248 · usgsa-s4mrtln44 · ca-sema-097a87f5e776aec33219240f458e1bba2581c4ac · ua-nabc-person-3343-isaikin-alexey-ivanovich · gb-coh-psc-03818835-kgagnv71ofzjr743z4ncu34lrjc · NK-GchGrbYdvkAfn9UdEKkwNM · gb-hmt-15406 · ru-inn-770405603410 · gb-fcdo-rus1468 · ca-sema-1-1248-ru-aleksey-ivanovich-isaykin · usgsa-s4mrtxtch · ua-nazk-person-3343

For experts: raw data explorer

Factsheet Descriptions Data sources

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