On official sanctions lists
Alexey Ivanovich Isaykin
24 names and spellings · found in 14 data sources · on 6 official sanctions lists
Also known as
- Isaikin Alexey
- Alexey Ivanovich ISAIKIN
- Mr. Alexey Ivanovich Isaykin
- Исайкин Алексей Иванович
- Ісайкін Олексій Іванович
- ISAIKIN Alexey Ivanovich
- Aleksey Ivanovich ISAYKIN
- Alexey Isaikin
- Alexey ISAYKIN
- АЛЕКСЕЙ ИВАНОВИЧ ИСАЙКИН
- Исайкин, Алексей Иванович
- Isaikin Aleksei
- Aleksei Ivanovich ISAIKIN
- Aleksey Ivanovitsj Isaykin
- ISAYKIN, Alexey Ivanovich
- אלכסיי איסייקין
- Aleksey Isaikin
- Isaykin, A. I.
- Исайкин, А. И.
- ISAIKIN, Alexey Ivanovich
- Aleksei Isaikin
- Isaikin Oleksii Ivanovych
- ISAIKIN, Aleksei Ivanovich
Named on 6 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 24 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 5 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.