KESAEV, Igor Albertovich

Individual · Moscow · 7 linked parties

Record

Kind: Individual
Listed by: United States, Australia, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), CA:Russia, RUSSIA-EO14024
Address: Moscow, RU
Moscow, RU
Also known as: KESAEV, Ihor Albertovych; KESAYEV, Igor Albertovich; Igor Albertovich KESAEV; Игорь Альбертович Кесаев
Born: 1966-10-30; 1966-10-30 00:00:00
Nationality: RU, RU, Russia
Identifiers: Tax ID No., 770604683378, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: [AU] Owner and President of Mercury Group [CA] Schedule 1, Part 1; Item 788
Official records: United States
Australia
Canada