Lists of sanctions
3.138.202.226
30.04.2025 23:31:24

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
#1 Type: Trust services 21.03.2023

Historical data

Citizenships (1)

Status Historical (last time active at 24.06.2022 15:15)
Country Russian Federation
Updated: 30.04.2025. 22:15
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