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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

КЕСАЕВ Игорь Альбертович

Date of Birth: 1966-10-30

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 90

Information:

Function: Co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He is a major shareholder in Mercury Group and Megapolis Group.
Alias: КЕСАЕВ Игорь Альбертович
Alias: KESAEV Igor Albertovich
Alias: Kesajev Igor
Alias: Кесаев Игор
Birth: 1966-10-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KESAEV Igor Albertovich

Date of Birth: 1966-10-30

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 30 Oct 1966; POB Vladikavkaz, North Ossetia-Alania Republic, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770604683378 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KESAEV Igor Albertovich

Date of Birth: 1966-10-30

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 80

Information:

Function: Co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He is a major shareholder in Mercury Group and Megapolis Group.
Alias: КЕСАЕВ Игорь Альбертович
Alias: KESAEV Igor Albertovich
Alias: Kesajev Igor
Alias: Кесаев Игор
Birth: 1966-10-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KESAEV Igor Albertovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 80

Information:

Function: Co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He is a major shareholder in Mercury Group and Megapolis Group.
Alias: КЕСАЕВ Игорь Альбертович
Alias: KESAEV Igor Albertovich
Alias: Kesajev Igor
Alias: Кесаев Игор
Birth: 1966-10-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Игорь Альбертович КЕСАЕВ

Date of Birth: 1966-10-30

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 75

Information:

Function: Co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He is a major shareholder in Mercury Group and Megapolis Group.
Alias: КЕСАЕВ Игорь Альбертович
Alias: KESAEV Igor Albertovich
Alias: Kesajev Igor
Alias: Кесаев Игор
Birth: 1966-10-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Igor Albertovich KESAEV

Date of Birth: 1966-10-30

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 75

Information:

Birthplace: Vladikavkaz, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1315. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):KESAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because as a shareholder of V.A Degtyarev Weapons plant, which has been carrying on business in the Russian defence sector — a sector of strategic significance to the Government of Russia, he is a member of an involved person.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Igor Albertovich KESAEV

Date of Birth: 1966-10-30

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 75

Information:

Function: Co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He is a major shareholder in Mercury Group and Megapolis Group.
Alias: КЕСАЕВ Игорь Альбертович
Alias: KESAEV Igor Albertovich
Alias: Kesajev Igor
Alias: Кесаев Игор
Birth: 1966-10-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Igor Albertovich KESAEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 02:40:46

Accuracy: 75

Information:

Function: Co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He is a major shareholder in Mercury Group and Megapolis Group.
Alias: КЕСАЕВ Игорь Альбертович
Alias: KESAEV Igor Albertovich
Alias: Kesajev Igor
Alias: Кесаев Игор
Birth: 1966-10-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions