Alexey Ivanovich ISAYKIN

Alexey Ivanovich ISAYKIN 概述

ID	RUS1468
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	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. The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID	15406

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Alexey Ivanovich ISAYKIN		Primary Name	Алексей Иванович Исайкин (Russian / Cyrillic)
Alexey Ivanovich ISAIKIN		Primary Name Variation

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1952年9月09日			Cyprus
Male	1952年9月09日			Russia