Active SanctionpersonID: Q4203618
Alexey Ivanovich Isaykin
Исайкин Алексей Иванович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Alexey Ivanovich Isaykin is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, TW SHTC, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexey Ivanovich Isaykin |
| Cyrillic Alias | Исайкин Алексей Иванович |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSTW SHTCUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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