Igor Albertovich KESAEV

Other names

  • Igor Albertovič Kesajev
  • Igor Albertovich KESAYEV
  • Igor Albertovitj KESAJEV
  • Ihor Albertovych KESAEV
  • Игорь Альбертович КЕСАЕВ

Sanctioned by

gender: male

Names

Игорь Альбертович КЕСАЕВ
Igor Albertovich KESAEV
Igor Albertovič Kesajev
Igor Albertovitj KESAJEV

Birth

1966-10-30
RUSSIAN FEDERATION, RU, North Ossetia, Vladikavkaz; North Ossetia

Affiliation

citizenship: RUSSIAN FEDERATION

Designation

position: Owner and President of the Mercury Group

European Union
European Commission
European Commission Consolidated List

Listed

2022-04-08

Updated

2023-03-14

gender: male

Names

Igor Albertovich KESAEV
Игорь Альбертович КЕСАЕВ

Birth

1966-10-30
Russia, Vladikavkaz

Affiliation

regime: Russia

Reason

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 sector - a sector of strategic significance to the Government of Russia, he is a member of an involved person.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2022-04-13

Updated

2023-03-21

gender: male

Names

Igor Albertovich KESAEV
Ihor Albertovych KESAEV
Igor Albertovich KESAYEV

Birth

1966-10-30
Vladikavkaz, North Ossetia-Alania Republic, Russia

Affiliation

nationality: Russia
citizenship: Russia

Identification

business: 770604683378, Russia

Address

Russia, Moscow

Notes

program: RUSSIA-EO14024

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List