игорь альбертович кесаев

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: игорь альбертович кесаев

Gender: label.gender.m

Birth: 1966-10-30 RUS

Nationality: RUS, CYP

Person type: label.person_type.P

Name original: Игорь Альбертович КЕСАЕВ

Other names: Igor Albertovich Kesaev, игорь альбертович кесаев, Igor Albertovitj Kesajev, Igor Albertovič Kesajev, Ihor Albertovych Kesaev, Igor Albertovich Kesayev, Igor Kesajev, игор кесаев, Kesaev Igor Albertovich

Aliases: игорь альбертович кесаев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Igor Kesaev est copropriétaire de Mercury Group, qui est associé à Megapolis Group, le principal distributeur de tabac en Russie. Selon Forbes, sa fortune s’élève à un montant net de 4,6 milliards de
-	Igor Albertovich Kesaev est le propriétaire et président de Mercury Group, qui détient Megapolis Group, le principal distributeur de tabac en Russie. Il a des liens avec le gouvernement de la Fédérati
-	Igor Kesaev est copropriétaire de Mercury Group, qui est associé à Megapolis Group, le principal distributeur de tabac en Russie. Selon Forbes, sa fortune s’élève à un montant net de 4,5 milliards de
-	Igor Kesaev est actionnaire et ancien président de Mercury Group, qui est associé à Megapolis Group, le principal distributeur de tabac en Russie. Il a des liens avec le gouvernement de la Fédération
-	Igor Kesaev est copropriétaire de Mercury Group, qui est associé à Megapolis Group, le principal distributeur de tabac en Russie. Selon Forbes, sa valeur nette est de 3,6 milliards de dollars US. Il e
-	Igor Kesaev est copropriétaire et président de Mercury Group, qui est associé à Megapolis Group, le principal distributeur de tabac en Russie. Selon Forbes, sa valeur nette est de 3,6 milliards de dol
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[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Co-owner and President of the Mercury Group
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Co-owner and President of the Mercury Group
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: co-owner of the Mercury Group
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: co-owner of the Mercury Group
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: co-owner of the Mercury Group
-	(UK Sanctions List Ref):RUS1315 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	KESAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because as a shareholder of V.A Degtyarev Weapons plant, which has been carrying on business in the Russian defence
-	(UK Sanctions List Ref):RUS1315. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):KESAEV is an i
-	(UK Sanctions List Ref):RUS1315 (UK Statement of Reasons):KESAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because as a shareholder of V.A Degtyarev Weapons plant,
-	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.
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Frequently Asked Questions

1. Does игорь альбертович кесаев have any sanctions?

Yes, игорь альбертович кесаев is sanctioned by:

2. Can I receive AML sanctions alerts on игорь альбертович кесаев?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about игорь альбертович кесаев:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.