US Treasury / OFAC
Igor Albertovich KESAEV
Person · ofac-43243
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 30 Oct 1966
- Place of birth
- Vladikavkaz, North Ossetia-Alania Republic, Russia
- Citizenship in source
- Russia
- Addresses in source
- Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- Ihor Albertovych KESAEV
- Igor Albertovich KESAYEV
- Kesaev Igor Albertovich
- Кесаев Игорь Альбертович
- Kesaev Ihor Albertovych
- Kesayev Igor Albertovich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (7)
- Limited Liability Company Merkuriy ServisezIgor Albertovich KESAEV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Femili OfisIgor Albertovich KESAEV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Fo-MenedzhmentIgor Albertovich KESAEV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company IksoraIgor Albertovich KESAEV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Ik-MenedzhmentIgor Albertovich KESAEV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Trast KongIgor Albertovich KESAEV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Sanatoriy IM. M.V.FrunzeIgor Albertovich KESAEV
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗