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Sanctioned Entity Found
Igor Kesaev
Date of Birth: 1966-10-30
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/138100 fileGenerationDate: 23/10/2026 Entity_LogicalId: 138100 Entity_EU_ReferenceNumber: EU.7868.74 Entity_DesignationDate: 2022-04-08 Entity_Remark: (Date of UN designation: 2022-04-08) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-15 Entity_Regulation_EntryIntoForceDate: 2025-03-16 Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_LastName: KESAEV NameAlias_LastName: Kesajev NameAlias_LastName: КЕСАЕВ NameAlias_LastName: Кесаев NameAlias_FirstName: Igor NameAlias_FirstName: Игор NameAlias_FirstName: Игорь NameAlias_MiddleName: Albertovich NameAlias_MiddleName: Альбертович NameAlias_WholeName: Igor Albertovich KESAEV NameAlias_WholeName: Igor Kesajev NameAlias_WholeName: Игор Кесаев NameAlias_WholeName: Игорь Альбертович КЕСАЕВ NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_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. NameAlias_LogicalId: 138104 NameAlias_LogicalId: 138105 NameAlias_LogicalId: 152190 NameAlias_LogicalId: 158513 NameAlias_LogicalId: 164764 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_PublicationDate: 2024-03-13 NameAlias_Regulation_PublicationDate: 2025-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 NameAlias_Regulation_EntryIntoForceDate: 2025-03-16 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I) NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024) NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 BirthDate_BirthDate: 1966-10-30 BirthDate_Day: 30 BirthDate_Month: 10 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: North Ossetia BirthDate_City: Vladikavkaz BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 138101 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Citizenship_CountryIso2Code: CY Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 138103 Citizenship_LogicalId: 164470 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-04-08 Citizenship_Regulation_PublicationDate: 2024-03-13 Citizenship_Regulation_EntryIntoForceDate: 2022-04-08 Citizenship_Regulation_EntryIntoForceDate: 2024-03-14 Citizenship_Regulation_NumberTitle: 2022/581 (OJ L110) Citizenship_Regulation_NumberTitle: 2024/849 (OJ L13032024) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/43243 uid: 43243 firstName: Igor Albertovich lastName: KESAEV sdnType: Individual programList/program: RUSSIA-EO14024 idList/id[32795]/uid: 32795 idList/id[32795]/idType: Tax ID No. idList/id[32795]/idNumber: 770604683378 idList/id[32795]/idCountry: Russia idList/id[175659]/uid: 175659 idList/id[175659]/idType: Secondary sanctions risk: idList/id[175659]/idNumber: See Section 11 of Executive Order 14024. idList/id[162427]/uid: 162427 idList/id[162427]/idType: Gender idList/id[162427]/idNumber: Male akaList/aka[67037]/uid: 67037 akaList/aka[67037]/type: a.k.a. akaList/aka[67037]/category: strong akaList/aka[67037]/lastName: KESAEV akaList/aka[67037]/firstName: Ihor Albertovych akaList/aka[67038]/uid: 67038 akaList/aka[67038]/type: a.k.a. akaList/aka[67038]/category: strong akaList/aka[67038]/lastName: KESAYEV akaList/aka[67038]/firstName: Igor Albertovich addressList/address[64533]/uid: 64533 addressList/address[64533]/city: Moscow addressList/address[64533]/country: Russia nationalityList/nationality[62429]/uid: 62429 nationalityList/nationality[62429]/country: Russia nationalityList/nationality[62429]/mainEntry: true citizenshipList/citizenship[62428]/uid: 62428 citizenshipList/citizenship[62428]/country: Russia citizenshipList/citizenship[62428]/mainEntry: true dateOfBirthList/dateOfBirthItem[62425]/uid: 62425 dateOfBirthList/dateOfBirthItem[62425]/dateOfBirth: 30 Oct 1966 dateOfBirthList/dateOfBirthItem[62425]/mainEntry: true placeOfBirthList/placeOfBirthItem[62426]/uid: 62426 placeOfBirthList/placeOfBirthItem[62426]/placeOfBirth: Vladikavkaz, North Ossetia-Alania Republic, Russia placeOfBirthList/placeOfBirthItem[62426]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
KESAEV Igor Albertovich
Date of Birth: 1966-10-30
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/138100 fileGenerationDate: 23/10/2026 Entity_LogicalId: 138100 Entity_EU_ReferenceNumber: EU.7868.74 Entity_DesignationDate: 2022-04-08 Entity_Remark: (Date of UN designation: 2022-04-08) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-15 Entity_Regulation_EntryIntoForceDate: 2025-03-16 Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_LastName: KESAEV NameAlias_LastName: Kesajev NameAlias_LastName: КЕСАЕВ NameAlias_LastName: Кесаев NameAlias_FirstName: Igor NameAlias_FirstName: Игор NameAlias_FirstName: Игорь NameAlias_MiddleName: Albertovich NameAlias_MiddleName: Альбертович NameAlias_WholeName: Igor Albertovich KESAEV NameAlias_WholeName: Igor Kesajev NameAlias_WholeName: Игор Кесаев NameAlias_WholeName: Игорь Альбертович КЕСАЕВ NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_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. NameAlias_LogicalId: 138104 NameAlias_LogicalId: 138105 NameAlias_LogicalId: 152190 NameAlias_LogicalId: 158513 NameAlias_LogicalId: 164764 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_PublicationDate: 2024-03-13 NameAlias_Regulation_PublicationDate: 2025-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 NameAlias_Regulation_EntryIntoForceDate: 2025-03-16 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I) NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024) NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 BirthDate_BirthDate: 1966-10-30 BirthDate_Day: 30 BirthDate_Month: 10 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: North Ossetia BirthDate_City: Vladikavkaz BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 138101 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Citizenship_CountryIso2Code: CY Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 138103 Citizenship_LogicalId: 164470 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-04-08 Citizenship_Regulation_PublicationDate: 2024-03-13 Citizenship_Regulation_EntryIntoForceDate: 2022-04-08 Citizenship_Regulation_EntryIntoForceDate: 2024-03-14 Citizenship_Regulation_NumberTitle: 2022/581 (OJ L110) Citizenship_Regulation_NumberTitle: 2024/849 (OJ L13032024) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Kesaev Igor
Date of Birth: 1966-10-30
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/138100 fileGenerationDate: 23/10/2026 Entity_LogicalId: 138100 Entity_EU_ReferenceNumber: EU.7868.74 Entity_DesignationDate: 2022-04-08 Entity_Remark: (Date of UN designation: 2022-04-08) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-15 Entity_Regulation_EntryIntoForceDate: 2025-03-16 Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_LastName: KESAEV NameAlias_LastName: Kesajev NameAlias_LastName: КЕСАЕВ NameAlias_LastName: Кесаев NameAlias_FirstName: Igor NameAlias_FirstName: Игор NameAlias_FirstName: Игорь NameAlias_MiddleName: Albertovich NameAlias_MiddleName: Альбертович NameAlias_WholeName: Igor Albertovich KESAEV NameAlias_WholeName: Igor Kesajev NameAlias_WholeName: Игор Кесаев NameAlias_WholeName: Игорь Альбертович КЕСАЕВ NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_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. NameAlias_LogicalId: 138104 NameAlias_LogicalId: 138105 NameAlias_LogicalId: 152190 NameAlias_LogicalId: 158513 NameAlias_LogicalId: 164764 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_PublicationDate: 2024-03-13 NameAlias_Regulation_PublicationDate: 2025-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_EntryIntoForceDate: 2024-03-14 NameAlias_Regulation_EntryIntoForceDate: 2025-03-16 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I) NameAlias_Regulation_NumberTitle: 2024/849 (OJ L13032024) NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 BirthDate_BirthDate: 1966-10-30 BirthDate_Day: 30 BirthDate_Month: 10 BirthDate_Year: 1966 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: North Ossetia BirthDate_City: Vladikavkaz BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 138101 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Citizenship_CountryIso2Code: CY Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 138103 Citizenship_LogicalId: 164470 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-04-08 Citizenship_Regulation_PublicationDate: 2024-03-13 Citizenship_Regulation_EntryIntoForceDate: 2022-04-08 Citizenship_Regulation_EntryIntoForceDate: 2024-03-14 Citizenship_Regulation_NumberTitle: 2022/581 (OJ L110) Citizenship_Regulation_NumberTitle: 2024/849 (OJ L13032024) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
