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Igor Albertovich KESAEV

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Russia
Nationality
Russia
Date of birth
1966-10-30T00:00:00.000Z
Place of birth
Vladikavkaz, Russia
Role
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.

Also known as

Aliases
Co-owner of the Mercury Group · Igor Albertovich · Igor Albertovich Kesaev · Igor Albertovich KESAEV · Igor Albertovich KESAEV; Igor Albertovič KESAJEV; Игорь Альбертович КЕСАЕВ; Игор Кесаев; Igor Albertovitj KESAJEV; Igor Kesajev · Igor Albertovich KESAYEV · Igor Kesajev · Ihor Albertovych · Ihor Albertovych KESAEV · KESAEV · KESAEV, Igor Albertovich · KESAYEV · the leading tobacco distributor in Russia. He is a major shareholder in Mercury Group and Megapolis Group. · which has been associated with Megapolis Group · Альбертович · Игор Кесаев · Игорь · Игорь Альбертович Кесаев · Игорь Альбертович КЕСАЕВ Igor Albertovich KESAEV Igor Kesajev Igor Kesajev Игор Кесаев · КЕСАЕВ

Designation timeline · 6

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 18/05/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1315) Russia 13/04/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 18/05/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 10

UK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODBE_FODCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KESAEV Igor Albertovich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: albertovich, igor, kesaev
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

KESAEV Igor Albertovich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: albertovich, igor, kesaev
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.