Statements: IGOR ALBERTOVICH KESAYEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionOwner and President of the Mercury Groupengjp_mof_sanctionsja-mof-3e3c8997f9327263cb7791772fe4209f78f104aa
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4614
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52983
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7253-igor-albertovich-kesaev
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-766-igor-kesaev
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-22aae97633c84a33e4820f9691e0cc5e981ee6bd
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11124-kesaev-igor-albertovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-7868-74
Person:programIdUS-RUSHARengus_ofac_sdnofac-43243
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1315
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15269
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7868-74
Person:secondNameAlbertovichenggb_fcdo_sanctionsgb-fcdo-rus1315
Person:secondNameAlbertovichenggb_hmt_sanctionsgb-hmt-15269
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4614frafr_tresor_gels_avoirfr-ga-4614
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43243engus_ofac_sdnofac-43243
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bsUUKIxmpsnrdmzBoJXiYQ5xhP0enggb_coh_disqualifiedgb-coh-bsuukixmpsnrdmzbojxiyq5xhp0
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:sourceUrl https://peps.dossier.center/person/kesaev-igor-albertovich/ru_dossier_center_poiru-dc-poi-igor-albertovic-kesaev
Person:summaryProbable Accompliceru_dossier_center_poiru-dc-poi-igor-albertovic-kesaev
Person:taxNumber770604683378engus_ofac_sdnofac-43243
Person:topicssanctionus_trade_cslofac-43243
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7l4
Person:topicspoiru_acf_bribetakersacf-02571b977a5a0d0fc3341c0a3ea54e201e83a92d
Person:topicssanctionengus_ofac_sdnofac-43243
Person:topicssanctioneu_fsfeu-fsf-eu-7868-74
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2nw
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-bsuukixmpsnrdmzbojxiyq5xhp0
Person:topicspoiru_billionaires_2021Q4219752
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7868-74
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15269
Person:topicspoiru_dossier_center_poiru-dc-poi-igor-albertovic-kesaev
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5cw
Person:topicssanctionjpnjp_mof_sanctionsja-mof-3e3c8997f9327263cb7791772fe4209f78f104aa
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-766-igor-kesaev
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1315
Person:topicssanctionch_seco_sanctionsch-seco-52983
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-22aae97633c84a33e4820f9691e0cc5e981ee6bd
Person:topicssanctionau_dfat_sanctionsau-dfat-7253-igor-albertovich-kesaev
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4614
Person:topicssanctioneu_travel_banseu-tb-logical-138100
Person:topicssanctionframc_fund_freezesmc-freezes-86974e838f6d595289fa21ab93b731d0655ae3c9
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11124-kesaev-igor-albertovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2nv
Person:topicsrole.oligarchwd_oligarchsQ4219752
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7l3
Person:uniqueEntityIdK953YGZG3DL7engus_sam_exclusionsusgsa-s4mrty7l3
Person:uniqueEntityIdK953YGZG3DL7engus_sam_exclusionsusgsa-s4mrty2nv
Person:uniqueEntityIdK97QR4JNK3A8engus_sam_exclusionsusgsa-s4mrty2nw
Person:uniqueEntityIdK97QR4JNK3A8engus_sam_exclusionsusgsa-s4mrty7l4
Person:uniqueEntityIdG32QCKJRTBM3engus_sam_exclusionsusgsa-s4mrqm5cw
Person:wikidataIdQ4219752ru_billionaires_2021Q4219752
Person:wikidataIdQ4219752wikidataQ4219752
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