| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Igor Albertovich KESAEV · Igor Albertovich Kesaev · Igor Albertovitj KESAJEV · Igor Albertovič KESAJEV · Igor Albertovič Kesajev · 9 more... | [sources] | |||
| Other name | Igor Albertovich Kesaev · Igor Albertovich Kesayev · Igor Kesaev · Igor Kesajew · Ihor Albertovych Kesaev · 12 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | North Ossetia, Vladikavkaz, RUSSIAN FEDERATION · Ordzhonikidze, North Ossetian Autonomous Soviet Socialist Republic, USSR · Vladikavkaz · Vladikavkaz, North Ossetia, Russia · Vladikavkaz, North Ossetia-Alania Republic, Russia · 4 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Igor · Igor Albertovich · Ihor · Игорь | [sources] | |||
| INN | 770604683378 | [sources] | |||
| Keywords | Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
| Last name | KESAEV · KESAJEV · Kesaev · Kesajev · Kesayev · 2 more... | [sources] | |||
| Patronymic | Albertovich · Альбертович | [sources] | |||
| Second name | Albertovich | [sources] | |||
| Tax Number | 770604683378 | [sources] | |||
| Wikidata ID | Q4219752 | [sources] | |||
| Position | Owner and President of the Mercury Group · President of the Mercury group of companies, occupies the 35th position in the Forbes list of the Russian Federation. President of the National non-profit fund "Monolith". Shareholder of V.A Degtyarev Weapons plant · propriétaire et président de Mercury Group · Президент групи компаній "Меркурій", займає 35 позицію у списку Форбс РФ. Президент Національного некомерційного фонду "Моноліт". Акціонер збройового заводу ім. В.А. Дегтярьова · Президент группы компаний «Меркурий», занимает 35 позицию в списке Форбс РФ. Президент Национального некоммерческого фонда «Монолит». Акционер оружейного завода им. В.А. Дегтярева | [sources] | |||
| Education | Moscow State Institute of International Relations | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Owner and President of Mercury Group
He is a leading 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. Moreover, he supports materially and benefits from the Government of the Russian Federation.
Igor Albertovich Kesaev is the owner and President of the Mercury Group, which owns Megapolis Group, the leading tobacco distributor in Russia. He has links with the Government of the Russian Federation and its security forces through the Monolit Fund, run by former officers of Russian security services, which provides financial assistance to retired security service officers and military personnel. Moreover, he is the major shareholder of Degtyarev Plant, a Russian company which produces weapons used by the Russian armed forces.
Function: Owner and President of the Mercury Group
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 de Russie et ses forces de sécurité par l’intermédiaire du Monolit Fund, géré par d’anciens officiers des services de sécurité russes, qui fournit une aide financière aux officiers des services de sécurité et au personnel militaire à la retraite. Il est l’un des principaux actionnaires de Mercury Group et de Megapolis Group, ainsi que de la société par actions “Turbokholod” et de la société à responsabilité limitée “Consensus-R”, qui contribuent au Monolit Fund. En outre, par son intérêt dans la société d’investissement OOO Globalvoyentreyding, il est le principal actionnaire de l’usine Degtyarev, une société russe qui produit des armes utilisées par les forces armées russes. Il détient des parts dans les chaînes d’alcool Red &White et Bristol et exerce un contrôle sur la société à responsabilité limitée International Tobacco Group. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant 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. De plus, il apporte un soutien matériel au gouvernement de la Fédération de Russie, dont il tire avantage.
Owner and President of Mercury Group; shareholder of V.A Degtyarev Weapons plant
Russian billionaire retail businessman (born 1966)
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Ik-Menedzhment | - | - | - | |
| Limited Liability Company Sanatoriy IM. M.V.Frunze | - | - | - | |
| LIMITED LIABILITY COMPANY FEMILI OFIS | - | - | - | |
| LIMITED LIABILITY COMPANY MERKURIY SERVISEZ | - | - | - | |
| Limited Liability Company Fo-Menedzhment | - | - | - | |
| LIMITED LIABILITY COMPANY IKSORA | - | - | - | |
| LIMITED LIABILITY COMPANY TRAST KONG | - | - | - | |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
eu-tb-logical-138100 · gb-hmt-15269 · ua-nsdc-person-176-2018-1130 · fr-ga-4614 · nz-ru-ind-777 · ua-nazk-person-1994 · eu-fsf-eu-7868-74 · ua-nsdc-11124-kesaev-igor-albertovic · ch-seco-52983 · NK-WPRhKxXW5jC9AyX2Lw8UGU · NK-9RBSzdGcxyCVJF4Mjt6Bdr · au-dfat-7253-igor-albertovich-kesaev · ca-sema-1-788-ru-igor-albertovich-kesaev · ua-nabc-person-1994-kesaev-igor-albertovich · ca-sema-russia-1-788 · ofac-43243For experts: raw data explorer
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