Lists of sanctions
3.129.217.27
03.05.2025 23:05:35

Igor Albertovich KESAEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (3)

Last name/Name KESAEV
First name/Name Igor Albertovich
Full name/Name Igor Albertovich KESAEV
Type Name
Last name/Name KESAEV
First name/Name Ihor Albertovych
Full name/Name Ihor Albertovych KESAEV
Type Alias
Quality Strong
Last name/Name KESAYEV
First name/Name Igor Albertovich
Full name/Name Igor Albertovich KESAYEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Vladikavkaz, North Ossetia-Alania Republic, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 770604683378
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 22:15
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