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Home › Search › Игорь Альбертович КЕСАЕВ Igor Albertovich KESAEV Igor Kesajev Igor Kesajev Игор Кесаев

Игорь Альбертович КЕСАЕВ Igor Albertovich KESAEV Igor Kesajev Igor Kesajev Игор Кесаев

⚠ Sanctioned · 5 active programs

Identity

Type
person
Nationality
RUS
Date of birth
1966-10-30T00:00:00.000Z
Place of birth
Vladikavkaz
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 Kesaev · Igor Albertovich KESAEV · Igor Albertovich KESAYEV · Igor Kesajev · Ihor Albertovych KESAEV · 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

Sanctions programs · 5

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 ↗
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 ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECO
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.