Alexey Ivanovich ISAYKIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | ISAYKIN |
|---|---|
| First name/Name | Alexey Ivanovich |
| Full name/Name | Alexey Ivanovich ISAYKIN |
| Type | Name |
| Last name/Name | ISAIKIN |
|---|---|
| First name/Name | Alexey Ivanovich |
| Full name/Name | Alexey Ivanovich ISAIKIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISAIKIN |
|---|---|
| First name/Name | Aleksei Ivanovich |
| Full name/Name | Aleksei Ivanovich ISAIKIN |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Cyprus |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 19 bld. 1, Apt 54, Kosygina Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 19 bld. 1, Apt 54, Kosygina Street, Moscow, 119334, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Talas, Kyrgyzstan |
|---|---|
| Country | Kyrgyzstan |
Identification documents (3)
| Type | Tax ID No.: 770405603410 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 550074072 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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