Lists › OFAC SDN › ofac_sdn-50248
Alexey Ivanovich ISAYKIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50248.
Programs
Names and aliases
| Alexey Ivanovich ISAYKIN | primary |
| Alexey Ivanovich ISAIKIN | alias (strong) |
| Aleksei Ivanovich ISAIKIN | alias (strong) |
Identifiers
| Tax ID No. | 770405603410 | Russia |
| Passport | 550074072 | Russia |
Details
| Countries |  Cyprus  Russia |
| Birth dates | 1952-09-09 |
| Birth places | Talas, Kyrgyzstan |
| Addresses | 19 bld. 1, Apt 54, Kosygina Street Moscow 119334 Russia |
Same name on other lists
Alexey Ivanovich ISAYKIN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.