KESAEV, Igor Albertovich
Individual · Moscow · 7 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States, European Union, United Kingdom, Australia, Canada, Switzerland, Japan (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, EU:UKR, JP:Asset freeze, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
- Address
- Moscow, RU
Moscow, RU - Also known as
- KESAEV, Ihor Albertovych; KESAYEV, Igor Albertovich; Игорь Альбертович КЕСАЕВ; Igor Albertovich KESAEV; Igor Kesajev; Игор Кесаев; Игорь Альбертович Кесаев; Igor Albertovich Kesaev; Igor Kesaev; Ihor Kesaev; Igor Kesayev; Ihor Kesayev
- Born
- 1966-10-30; 30/10/1966; 1966-10-30 00:00:00; 1966/10/30
- Nationality
- RU, RU, CY, Russia, Russian Federation, Cyprus
- Identifiers
- Tax ID No., 770604683378, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
- Remarks
- [EU] (Date of UN designation: 2022-04-08) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Owner and President of Mercury Group [CA] Schedule 1, Part 1; Item 788 [CH] Igor Kesaev is the co-owner of the Mercury Group, which has been associated with Megapolis Group, the leading tobacco distributor in Russia. He has a net worth of USD 4,5 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group. [JP] Owner and President of the Mercury Group
- Official records
- United States
European Union
United Kingdom
Australia
Canada
Switzerland
Japan