Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IGOR ALBERTOVICH KESAYEV · IHOR ALBERTOVYCH KESAEV · Igor (Ihor) Kesaev (Kesayev) · Igor Albertovich Kesaev · Igor Albertovitj KESAJEV · | [sources] | |||
Other name | Igor Albertovich Kesaev · Igor Albertovich Kesayev · Ihor Albertovych Kesaev · Kiesaiev Ihor Albertovych · Игорь Альбертович Кесаев · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | North Ossetia, Vladikavkaz, RUSSIAN FEDERATION · Vladikavkaz · Vladikavkaz Russia · Vladikavkaz, North Ossetia, Russia · Vladikavkaz, North Ossetia, USSR (now Russian Federation) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia | [sources] | |||
Country | Cyprus · Russia | [sources] | |||
Citizenship | Cyprus · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | IHOR ALBERTOVYCH · Igor · Igor Albertovich · Ihor · Игор · | [sources] | |||
INN | 770604683378 | [sources] | |||
Last name | Kesaev · Kesajev · Kesayev · Кесаев | [sources] | |||
Middle name | Albertovich · Albertovitj · Albertovič · Albertovych · Альбертович | [sources] | |||
Patronymic | Albertovich · АЛЬБЕРТОВИЧ · Альбертович | [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 · 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. · Copropriétaire de Mercury Group · Copropriétaire et président de Mercury Group · Owner and President of the Mercury Group · | [sources] | |||
Education | Moscow State Institute of International Relations | [sources] | |||
Address | MOSCOW, RUS · Moscow · Російська Федерація, м. Владикавказ | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · prod-upp-image-read.ft.com · | [sources] | |||
Last change | Last processed | First seen |
Owner and President of Mercury Group
Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. 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 3,6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group.
Function: co-owner of the Mercury Group
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 4,6 billion according to Forbes. He is a major shareholder in Mercury Group and Megapolis Group. Igor Kesaev is a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
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 dollars. Igor Kesaev est un actionnaire majeur de Mercury Group et de Megapolis Group. Igor Kesaev est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Owner and President of Mercury Group; shareholder of V.A Degtyarev Weapons plant
Russian entrepreneur, owner and president of the Mercury Group of Companies, which accumulates assets in development, trade, engineering, transport services, and the mining industry. According to credible public inquiry data, the companies he controls are benefiting significantly from Russian aggression against Ukraine.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Согласно представленной в СМИ информации, Кесаев Игорь Альбертович подозревается в хищении государственной собственности. Расследование «Новой Газеты» в 2015 году выявило, что Кесаев принимал непосредственное участие в схеме по приватизации руководителями ФСБ около пяти гектаров земли бывшего детского сада в Одинцовском районе. | В 2007 году Одинцовский муниципалитет передал землю в безвозмездное срочное пользование зарегистрированному в Мытищах дачному некоммерческому партнерству «Калчуга 4». Через несколько месяцев после этого земля была поделена на 22 участка, которые были переданы в личную собственность высшим руководителям ФСБ, включая Александра Бортникова и его заместителей. Таким образом, служащие ФСБ бесплатно получили землю, приблизительная цена которой составляла около 100 тыс. долларов за сотку. Весной 2008 года основную часть участков у руководителей ФСБ выкупили сотрудники компании «Меркурий» Александр Кобзев и Фатима Бирагова, которые в этих сделках представляли интересы Игоря Кесаева. Деньги на покупку участков Кобзееву и Бираговой Кесаев предоставил в виде займа. 22 декабря 2014 года Игорь Кесаев стал официальным собственником земли. | Из материалов, опубликованных в открытых источниках, следует, что президент «Меркурия» поддерживает дружеские отношения с рядом бывших и действующих сотрудников ФСБ. В компаниях Кесаева работают многие экс-служащие ФСБ. Так, первый вице-президент по безопасности в «Меркурии» Владимир Анисимов ранее занимал должность замдиректора ФСБ. С 2003 года Кесаев является почетным президентом фонда «Монолит», оказывающего финансовую поддержку нуждающимся сотрудникам ФСБ. В рамках заключенного со спецслужбой соглашения фонд Кесаева, в частности, приобретал недвижимость для нужд ФСБ. Поддержку «Монолиту» оказывали госкомпании, благодаря этому сотрудничеству у Кесаева, предположительно, сложились личные отношения с их руководителями.
Возможные нарушения закона | В действиях Кесаева Игоря Альбертовича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 158 УК РФ «Кража», то есть тайное хищение чужого имуществ. Объект хищения — государственная собственность.
(also IHOR ALBERTOVYCH KESAEV, IGOR ALBERTOVICH KESAYEV, IHOR ALBERTOVYCH KESAEV, IGOR ALBERTOVICH KESAYEV)
(also IGOR ALBERTOVICH KESAEV)
(also IGOR ALBERTOVICH KESAEV)
(also IGOR ALBERTOVICH KESAEV)
(also IGOR ALBERTOVICH KESAEV)
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian billionaire retail businessman (born 1966)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-52983
· ofac-43243
· eu-oj-0983588e44bd80815751ce571c7344bc0218cb7d
· usgsa-s4mrty2nw
· usgsa-s4mrqm5cw
· eu-oj-54773fae3d75bd077daaf6c4ffae82b79b5049ea
· ua-nsdc-11124-kesaev-igor-albertovic
· usgsa-s4mrty7l3
· NK-WPRhKxXW5jC9AyX2Lw8UGU
· ru-dc-poi-igor-albertovic-kesaev
· gb-hmt-15269
· mc-freezes-86974e838f6d595289fa21ab93b731d0655ae3c9
· gb-fcdo-rus1315
· gb-coh-bsuukixmpsnrdmzbojxiyq5xhp0
· eu-tb-logical-138100
· acf-02571b977a5a0d0fc3341c0a3ea54e201e83a92d
· fr-ga-4614
· NK-KSrdUEH9BNYosp33vNBJjR
· ja-mof-3e3c8997f9327263cb7791772fe4209f78f104aa
· usgsa-s4mrty7l4
· NK-9RBSzdGcxyCVJF4Mjt6Bdr
· eu-fsf-eu-7868-74
· NK-3cZTdysd5k8hAWjWV2rmtM
· ca-sema-1-788-ru-igor-albertovich-kesaev
· ca-sema-1-part-1-788-ru-igor-albertovich-kesaev
· ru-inn-770604683378
· nz-ru-ind-777
· ca-sema-22aae97633c84a33e4820f9691e0cc5e981ee6bd
· ca-sema-russia-1-788
· usgsa-s4mrty2nv
· ua-nsdc-person-176-2018-1130
· nz-ru-ind-766-igor-kesaev
· au-dfat-7253-igor-albertovich-kesaev
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
New Zealand | Ministry of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
Limited Liability Company Iksora Sanctioned entity | - | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
FEMILI OFIS OOO Sanctioned entity | - | - | - |
MERKURI SERVISEZ OOO Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТА ОРЕНБУРГ" | 37.245 |
Limited Liability Company Trast Kong Sanctioned entity | - | - | - |
MERKURI SERVISEZ OOO Sanctioned entity | 99.88 |
SANATORI IM. M.V.FRUNZE OOO Sanctioned entity | - | - | - |
IK-MANAGEMENT LLC Sanctioned entity | - | - | - |
FO-MENEDZHMENT OOO Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБИОН-2002" | 37.245 |