Alexey Ivanovich ISAYKIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 16.06.2022 |
Names (3)
| Last name/Name | ISAYKIN |
|---|---|
| First name/Name | Alexey |
| Second name/Name | Ivanovich |
| Full name/Name | Alexey Ivanovich ISAYKIN |
| Type | Primary name |
| Last name/Name | ISAIKIN |
|---|---|
| First name/Name | Alexey |
| Second name/Name | Ivanovich |
| Full name/Name | Alexey Ivanovich ISAIKIN |
| Type | Primary name variation |
| Full name/Name | Алексей Иванович Исайкин |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Kyrgyzstan |
Notes (1)
| Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations. ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. ISAYKIN meets the criteria for designation under the Russia (Sanctions) (EU Exit) Regulations 2019. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Citizenships (1)
| Status | Historical (last time active at 24.06.2022 15:15) |
|---|---|
| Country | Russian Federation |
Updated: 01.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.