KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AI

Alexey Ivanovich ISAYKIN

Sanctioned
Алексей Иванович Исайкин
Type
person
Subtype
Country
Cyprus, Russia
Date of birth
1952-09-09
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1248
Other measure
2023-04-05activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1248.

Source ↗
United Kingdom
UKSL
RUS1468
Asset freezeDirector disqualificationServices banTravel ban
2022-06-16activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
50248
Asset freeze
2024-08-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aleksey Ivanovich ISAYKINPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1248
    SHA-256
    6bfda498e98009f72be37e479c9c843dd5e2512ede853c27adc2ae09576e5356
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Исайкин Алексей ИвановичOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1248
    SHA-256
    6bfda498e98009f72be37e479c9c843dd5e2512ede853c27adc2ae09576e5356
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Isaikin Alexey IvanovichAlias
    OFAC ↗
    Record provenance
    ID
    50248
    SHA-256
    5c1c57a9a9e085012bde1be13a141014bb09bd2dc40b40ea9773c9e658043594
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Isaikin Aleksei IvanovichAlias
    OFAC ↗
    Record provenance
    ID
    50248
    SHA-256
    5c1c57a9a9e085012bde1be13a141014bb09bd2dc40b40ea9773c9e658043594
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Isaykin Alexey IvanovichPrimary name
    OFAC ↗
    Record provenance
    ID
    50248
    SHA-256
    5c1c57a9a9e085012bde1be13a141014bb09bd2dc40b40ea9773c9e658043594
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexey Ivanovich ISAYKINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1468
    SHA-256
    4c711b50a384f04ad80bb95838833309dd35d133d6a7f9896ae5608057a99b67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexey Ivanovich ISAIKINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1468
    SHA-256
    4c711b50a384f04ad80bb95838833309dd35d133d6a7f9896ae5608057a99b67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Алексей Иванович ИсайкинOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1468
    SHA-256
    4c711b50a384f04ad80bb95838833309dd35d133d6a7f9896ae5608057a99b67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 550074072PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50248
    SHA-256
    b39424a711d763e1246af88f63b4f0d00fe3a396b6f0b7a0ac212b72662a0b46
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50248OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50248
    SHA-256
    b39424a711d763e1246af88f63b4f0d00fe3a396b6f0b7a0ac212b72662a0b46
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 770405603410TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50248
    SHA-256
    b39424a711d763e1246af88f63b4f0d00fe3a396b6f0b7a0ac212b72662a0b46
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1468UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1468
    SHA-256
    4c711b50a384f04ad80bb95838833309dd35d133d6a7f9896ae5608057a99b67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15406OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1468
    SHA-256
    4c711b50a384f04ad80bb95838833309dd35d133d6a7f9896ae5608057a99b67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1952-09-09Birth date
    Source not recordedOriginal record not linked
  • 09/09/1952Birth date
    Source not recordedOriginal record not linked

Places

  • Talas, KyrgyzstanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    50248
    SHA-256
    5c1c57a9a9e085012bde1be13a141014bb09bd2dc40b40ea9773c9e658043594
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1468
    SHA-256
    4c711b50a384f04ad80bb95838833309dd35d133d6a7f9896ae5608057a99b67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CyprusNationality
    UKSL ↗
    Record provenance
    ID
    RUS1468
    SHA-256
    4c711b50a384f04ad80bb95838833309dd35d133d6a7f9896ae5608057a99b67
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)