Isaev Roland Yakovlevich , was born in Tbilisi , Georgia. 

Current registration addresses are : 

1. Moscow city , Kutuzovsky prospect , apt N 30/32 334
2. Moscow city , Tyulpannaya st 17/1 

Passport data (Local Russian):

  4510 №957648 , date of Issue 10.12.2010 , Issued by 770-062 

Previous passports : 

•     4510 №598014, issued on 14.10.2010
•     4500 №258475, issued on 16.09.2003
•     10СБ №606959, issued on 16.03.1996

Passport data (Int Russian)

• 75 № 3180848 (Isaev Roland), issued 16.05.2016 г. ФМС 77706
• 71 № 3747973 (Isaev Roland), issued 24.02.2011 г. ФМС 77706
• 71 № 1776245 (Isaev Roland), issued 25.08.2010 г. ФМС 77706

Isaev is also holding a Bulgarian Passport, as a reserve option, if and when things will go wrong in Russia.

Bank accounts: 

Isaev has 8 opened & 3 closed accounts in a commercial bank "Slavyansky Credit LTD" (part of this bank belongs to him)

•  2 accounts in "Tinkoff Bank" 
•  5 accounts in "SDM-Bank" 
•  2 accounts in "Sberbank Russia"

Information about accounts can be found in Files & Documents section.

Family:

Daughter – Isaeva Julia Rolandovna 22.03.2001 Moscow city.
Daughter – Isaeva Jessica Rolandovna 19.12.2002 Moscow city
Son – Isaev Yakov Rolandovich 13.02.2005 Moscow city.

Mother of children (supposedly, wife) – Ashurova Sevindzh Elchin Kyzy 11.07.1983 г.р. Baku, Azerbaydjan.
Ex Wife – Rudakova Valentina Nikolaevna 07.04.1964 г.р. Lipetsk city ( divorse date : 11.07.1997).

We are heavily working to identify all assets of Roland Isaev , and understand where these assets came from. There is a big complication to connect dots in all manipulations Roland is doing with the money of his company. There are large amount of documents in Russian language , that are currently being translated.

1,2,3 this contract , between Roland and his company Patero Development for 3.8 Million usd. to update....