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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

KESAEV Ihor Albertovych

Date of Birth: 1966-10-30

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 90

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