investment.com

Igor Albertovich KESAEV

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Russia, Russia / Russie
Identifiers
ofac_uid: 43243
Recorded programmes

1, Part 1, Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022, RUSSIA-EO14024, Russia, UKR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Igor Albertovich KESAEVIgor Albertovich KESA…Igor Albertovich KESA…Autonomous Sanctions …Igor Albertovich KESA…Igor Albertovich KESA…Игорь Альбертович Кес…1, Part 1Igor Albertovich KESA…Igor Albertovich KESA…Igor KesajevIgor KesajevИгор КесаевИгорь Альбертович КЕС…UKRIgor Albertovich KESA…Igor Albertovich KESA…Igor Albertovich KESA…Ihor Albertovych KESA…RUSSIA-EO14024Moscow, RussiaIgor Albertovich KESA…Igor Albertovich KESA…Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 72532026-07-23Unknown source ↗
CA · 1, Part 1:788:igor albertovich kesaev—Unknown source ↗
EU · 1381002026-09-22European Commission ↗
OFAC · 432432026-09-30U.S. Treasury OFAC ↗
UK · 15269—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7253

list version published 2026-07-23
Recorded nameKind
Igor Albertovich KESAEVPrimary name
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 24410",
    "Place of Birth: Vladikavkaz, North Ossetia, Russia",
    "Additional Information: Owner and President of Mercury Group",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44743",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022"
  ]
}

CA · entry 1, Part 1:788:igor albertovich kesaev · removed from list

list version published —
Recorded nameKind
Igor Albertovich KESAEVPrimary name
Игорь Альбертович КесаевAlias
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-05-18",
    "DateOfBirthOrShipBuildDate: 1966",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 138100

list version published 2026-09-22
Recorded nameKind
Igor Albertovich KESAEVPrimary name
Igor KesajevAlias
Igor KesajevAlias
Игор КесаевAlias
Игорь Альбертович КЕСАЕВAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 43243

list version published 2026-09-30
Recorded nameKind
Igor Albertovich KESAEVPrimary name
Igor Albertovich KESAYEVAlias
Ihor Albertovych KESAEVAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Moscow, Russia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Moscow, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 15269

list version published —
Recorded nameKind
Igor Albertovich KESAEVPrimary name
Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Igor Albertovich KESAEV — sanctions list record (AU, CA, EU, OFAC, UK) — investment.com