KESAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because as a shareholder of V.A Degtyarev Weapons plant, which has been carrying on business in the Russian defence sector - a sector of strategic significance to the Government of Russia, he is a member of an involved person.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15269
What alternative names has Igor Albertovich KESAEV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Igor Albertovich KESAEV
Primary Name
Игорь Альбертович КЕСАЕВ (Russian / Cyrillic)
What are the personal details of Igor Albertovich KESAEV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Oct 30, 1966
Vladikavkaz
Russia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.