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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.