Statements: IGOR ALBERTOVICH KESAYEV

Canonical ID: Q4219752 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also IGOR ALBERTOVICH KESAEV)engus_sam_exclusionsusgsa-s4mrty7l4
Person:notesRussian billionaire retail businessman (born 1966)engwikidataQ4219752
Person:notesFunction: co-owner of the Mercury Groupch_seco_sanctionsch-seco-52983
Person:notesOwner and President of Mercury Groupau_dfat_sanctionsau-dfat-7253-igor-albertovich-kesaev
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1315
Person:positionПрезидент ГК «Меркурий»ru_dossier_center_poiru-dc-poi-igor-albertovic-kesaev
Person:positionвласник АО «Торговая компания «МЕГАПОЛИС»ukrua_nsdc_sanctionsua-nsdc-11124-kesaev-igor-albertovic
Person:positionCo-owner and President of the Mercury Groupengbe_fod_sanctionseu-fsf-eu-7868-74
Person:positionCopropriétaire et président de Mercury Groupfrafr_tresor_gels_avoirfr-ga-4614
Person:positionCo-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.be_fod_sanctionsbe-fod-c8daafea25c1424c113d576511d313b6a2faf611
Person:positionCo-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.engeu_fsfeu-fsf-eu-7868-74
Person:positionвласник ГК «Меркурій»ukrua_nsdc_sanctionsua-nsdc-11124-kesaev-igor-albertovic
Person:positionCo-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.eu_travel_banseu-tb-logical-138100
Person:positionマーキュリー・グループ所有者兼社長engjp_mof_sanctionsja-mof-3e3c8997f9327263cb7791772fe4209f78f104aa
Person:positionБізнесмен, власник ГК "Меркурій" та АТ "Торгова компанія "МЄГАПОЛІС" (обидві - РФ)ukrua_nsdc_sanctionsua-nsdc-11124-kesaev-igor-albertovic
Person:positionOwner and President of the Mercury Groupengjp_mof_sanctionsja-mof-3e3c8997f9327263cb7791772fe4209f78f104aa
Person:positionбізнесменukrua_nsdc_sanctionsua-nsdc-11124-kesaev-igor-albertovic
Person:positionВласник групи компаній «Меркурій» та акціонерного товариства «Торгова компанія «Мегаполіс».ukrua_nsdc_sanctionsua-nsdc-11124-kesaev-igor-albertovic
Person:positionвласник ГК «Меркурій» та АО «Торговая компания «МЕГАПОЛИС» (обидві - РФ)ukrua_nsdc_sanctionsua-nsdc-11124-kesaev-igor-albertovic
Person:positionCopropriétaire de Mercury Groupframc_fund_freezesmc-freezes-86974e838f6d595289fa21ab93b731d0655ae3c9
Person:programIdEU-UKReu_fsfeu-fsf-eu-7868-74
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52983
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-22aae97633c84a33e4820f9691e0cc5e981ee6bd
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1315
Person:programIdUS-RUSHARengus_ofac_sdnofac-43243
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4614
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7253-igor-albertovich-kesaev
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-766-igor-kesaev
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15269
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7868-74
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11124-kesaev-igor-albertovic
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-c8daafea25c1424c113d576511d313b6a2faf611
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4614frafr_tresor_gels_avoirfr-ga-4614
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bsUUKIxmpsnrdmzBoJXiYQ5xhP0enggb_coh_disqualifiedgb-coh-bsuukixmpsnrdmzbojxiyq5xhp0
Person:sourceUrl https://peps.dossier.center/person/kesaev-igor-albertovich/ru_dossier_center_poiru-dc-poi-igor-albertovic-kesaev
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43243engus_ofac_sdnofac-43243
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ4219752
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-54773fae3d75bd077daaf6c4ffae82b79b5049ea
Person:summaryProbable Accompliceru_dossier_center_poiru-dc-poi-igor-albertovic-kesaev
Person:taxNumber770604683378engus_ofac_sdnofac-43243
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5cw
Person:topicssanctionframc_fund_freezesmc-freezes-86974e838f6d595289fa21ab93b731d0655ae3c9
Person:topicssanctionau_dfat_sanctionsau-dfat-7253-igor-albertovich-kesaev
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7l4
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11124-kesaev-igor-albertovic
Person:topicspoiru_billionaires_2021Q4219752
Person:topicspoiru_acf_bribetakersacf-02571b977a5a0d0fc3341c0a3ea54e201e83a92d
Person:topicssanctionjpnjp_mof_sanctionsja-mof-3e3c8997f9327263cb7791772fe4209f78f104aa
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7l3
Person:topicsrole.oligarchwd_oligarchsQ4219752
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-766-igor-kesaev
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15269
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-22aae97633c84a33e4820f9691e0cc5e981ee6bd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2nw
Person:topicssanctionch_seco_sanctionsch-seco-52983
Person:topicssanctioneu_travel_banseu-tb-logical-138100
Person:topicssanctionus_trade_cslofac-43243
Person:topicspoiru_dossier_center_poiru-dc-poi-igor-albertovic-kesaev
Person:topicssanctionbe_fod_sanctionsbe-fod-c8daafea25c1424c113d576511d313b6a2faf611
Person:topicssanctionengus_ofac_sdnofac-43243
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4614
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2nv
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-bsuukixmpsnrdmzbojxiyq5xhp0
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7868-74
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1315
Person:topicssanctioneu_fsfeu-fsf-eu-7868-74
Person:uniqueEntityIdK953YGZG3DL7engus_sam_exclusionsusgsa-s4mrty2nv
Person:uniqueEntityIdG32QCKJRTBM3engus_sam_exclusionsusgsa-s4mrqm5cw
Person:uniqueEntityIdK97QR4JNK3A8engus_sam_exclusionsusgsa-s4mrty7l4
Person:uniqueEntityIdK97QR4JNK3A8engus_sam_exclusionsusgsa-s4mrty2nw
Person:uniqueEntityIdK953YGZG3DL7engus_sam_exclusionsusgsa-s4mrty7l3
Person:wikidataIdQ4219752ru_billionaires_2021Q4219752
Person:wikidataIdQ4219752wikidataQ4219752
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