Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IGOR ALBERTOVICH KESAEV · IGOR ALBERTOVICH KESAYEV · IHOR ALBERTOVYCH KESAEV · Igor (Ihor) Kesaev (Kesayev) · Igor Albertovich KESAEV · | [sources] | |||
Other name | IGOR ALBERTOVICH KESAEV · IGOR ALBERTOVICH KESAYEV · IHOR ALBERTOVYCH KESAEV · Igor Albertovich Kesaev · Igor Albertovich Kesayev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | North Ossetia, Vladikavkaz, RUSSIAN FEDERATION · Vladikavkaz · Vladikavkaz Russia · Vladikavkaz, North Ossetia, Russia · Vladikavkaz, North Ossetia-Alania Republic, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Cyprus · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | IGOR ALBERTOVICH · IHOR ALBERTOVYCH · Igor · Igor Albertovich · Ihor · | [sources] | |||
INN | 770604683378 | [sources] | |||
Last name | KESAEV · KESAJEV · KESAYEV · Kesaev · Kesajev · | [sources] | |||
Middle name | Albertovich · Albertovitj · Albertovič · Albertovych · Альбертович | [sources] | |||
Patronymic | Albertovich · АЛЬБЕРТОВИЧ · Альбертович | [sources] | |||
Registration number | G32QCKJRTBM3 · K953YGZG3DL7 · K97QR4JNK3A8 | [sources] | |||
Second name | Albertovich | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Tax Number | 770604683378 | [sources] | |||
Unique Entity ID | G32QCKJRTBM3 · K953YGZG3DL7 · K97QR4JNK3A8 | [sources] | |||
Wikidata ID | Q4219752 | [sources] | |||
Position | Co-owner and President of the Mercury Group · Copropriétaire et président de Mercury Group · Owner and President of the Mercury Group · copropriétaire et président de Mercury Group · Бізнесмен, власник ГК "Меркурій" та АТ "Торгова компанія "МЄГАПОЛІС" (обидві - РФ) · | [sources] | |||
Education | Moscow State Institute of International Relations | [sources] | |||
Address | MOSCOW, RUS · Moscow · Російська Федерація, м. Владикавказ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-22aae97633c84a33e4820f9691e0cc5e981ee6bd
· NK-9RBSzdGcxyCVJF4Mjt6Bdr
· fr-ga-4614
· ua-nazk-person-1994
· au-dfat-7253-igor-albertovich-kesaev
· ua-nabc-person-1994-kesaev-igor-albertovich
· gb-hmt-15269
· ua-nsdc-person-176-2018-1130
· usgsa-s4mrty7l4
· ja-mof-3e3c8997f9327263cb7791772fe4209f78f104aa
· usgsa-s4mrty2nv
· eu-fsf-eu-7868-74
· usgsa-s4mrqm5cw
· ch-seco-52983
· nz-ru-ind-766-igor-kesaev
· nz-ru-ind-777
· usgsa-s4mrty7l3
· ua-nsdc-11124-kesaev-igor-albertovic
· NK-KSrdUEH9BNYosp33vNBJjR
· usgsa-s4mrty2nw
· ca-sema-russia-1-788
· ru-inn-770604683378
· ofac-43243
· ca-sema-1-part-1-788-ru-igor-albertovich-kesaev
· eu-tb-logical-138100
· acf-02571b977a5a0d0fc3341c0a3ea54e201e83a92d
· mc-freezes-86974e838f6d595289fa21ab93b731d0655ae3c9
· ca-sema-1-788-ru-igor-albertovich-kesaev
· NK-WPRhKxXW5jC9AyX2Lw8UGU
· gb-fcdo-rus1315
· ru-dc-poi-igor-albertovic-kesaev
· NK-3cZTdysd5k8hAWjWV2rmtM
For experts: raw data explorer
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Address | ||
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Full address | Country | |
Moscow | Russia |