---
title: "Alexey Ivanovich ISAYKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc454fb-5bc1-42d2-86fa-c1ad3dabced9
json: https://whiteintel.dev/api/public/dossier/cdc454fb-5bc1-42d2-86fa-c1ad3dabced9
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alexey Ivanovich ISAYKIN

**Type:** Person  
**Jurisdiction:** CY  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cdc454fb-5bc1-42d2-86fa-c1ad3dabced9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc454fb-5bc1-42d2-86fa-c1ad3dabced9  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Alexey Ivanovich ISAYKIN](https://whiteintel.dev/entity/b51ab632-66ad-591d-a06f-67cee46fe889)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/Q4203618/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexey Ivanovich ISAYKIN**. Human view: https://whiteintel.dev/entity/cdc454fb-5bc1-42d2-86fa-c1ad3dabced9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc454fb-5bc1-42d2-86fa-c1ad3dabced9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._