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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Igor Kesajev

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

Kesajev 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