Igor Albertovich KESAEV
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
- 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
Designation timeline · 5
- Added to UK OFSI
UK-RussiaUK OFSI: Russia (RUS1315) Russia publisher record ↗ - Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2025/527 (OJ L202500527)) Ukraine publisher record ↗ - Added to OFAC SDN
RUSSIA-EO14024OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/03/2023 | 07/08/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 18/05/2022 | 15/08/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 18/05/2022 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 6
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
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
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
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
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
Igor Albertovich KESAEV
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
albertovich, igor, kesaev - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
Igor Albertovich KESAEV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
albertovich, igor, kesaev - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Igor Albertovich KESAEV sanctioned?
Yes. Igor Albertovich KESAEV (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Igor Albertovich KESAEV?
Igor Albertovich KESAEV is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.
When was Igor Albertovich KESAEV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Igor Albertovich KESAEV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.