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Mr. Alexey Ivanovich Isaykin

Sanction-linked entity

Mr. Alexey Ivanovich Isaykin is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mr. Alexey Ivanovich Isaykin				[sources]
Birth date	1952-09				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Alexey				[sources]
Last name	Isaykin				[sources]
Middle name	Ivanovich				[sources]
Title	Mr.				[sources]
Address	3rd Floor The Colmore Building 20 Colmore Circus C/O Teneo Financial Advisory Limited, B4 6AT Birmingham				[sources]
Last change	2024-08-17	Last processed	2024-10-29	First seen	2024-03-18

Relationships

Data sources

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

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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