Active SanctionpersonID: Q4203618
Alexey Ivanovich Isaykin
Исайкин Алексей Иванович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Alexey Ivanovich Isaykin is currently designated under US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL. 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 SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Home Credit & Finance Bank Limited Liability Company
Гоме Кредит & Финансе Банк
OOO 'Stg-eko'
Общество с ограниченной ответственностью «СТГ-Эко»
Obshchestvo S Ogranichennoi Otvetstvennostyu Guard Kapital
Общество С Ограниченнои Отвецтвенностю Гуард Капитал
Fku Uprdor 'Taman'
Федеральное казенное учреждение "Управление федеральных автомобильных дорог "Тамань" Федерального дорожного агентства
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only