Lists of sanctions
3.144.126.147
07.05.2025 02:28:13

Igor Albertovich KESAEV

List

Type Individual
List name European Union
Programs (1) UKR
Listed (5) 16.03.2025
14.03.2024
15.09.2023
15.03.2023
08.04.2022
Decision links (5) 15.03.2025, European Union's sanctions document (EN) Download 0.34 €
13.03.2024, European Union's sanctions document (EN) Download 0.34 €
14.09.2023, European Union's sanctions document (EN) Download 0.34 €
08.04.2022, European Union's sanctions document (EN) Download 6.80 €
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Names (5)

Last name/Name КЕСАЕВ
First name/Name Игорь
Second name/Name Альбертович
Full name/Name Игорь Альбертович КЕСАЕВ
Last name/Name KESAEV
First name/Name Igor
Second name/Name Albertovich
Full name/Name Igor Albertovich KESAEV
Description 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.
Last name/Name Kesajev
First name/Name Igor
Full name/Name Igor Kesajev
Last name/Name Kesajev
First name/Name Igor
Full name/Name Igor Kesajev
Last name/Name Кесаев
First name/Name Игор
Full name/Name Игор Кесаев

Citizenships (2)

Country Russian Federation
Country Cyprus

Birth data (1)

Birthdate
Place Vladikavkaz
Country Russian Federation

Historical data

Names (2)

Status Historical (last time active at 31.03.2025 17:16)
Last name/Name KESAJEV
First name/Name Igor
Second name/Name Albertovitj
Full name/Name Igor Albertovitj KESAJEV
Status Historical (last time active at 26.04.2023 20:15)
Full name/Name Igor Albertovič KESAJEV
Updated: 07.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.