Active SanctionpersonID: Q4219752
Igor Albertovich Kesaev
Игор Кесаев
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Igor Albertovich Kesaev is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Igor Albertovich Kesaev |
| Cyrillic Alias | Игор Кесаев |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company 766 Uptk
Акционерное общество "Специальное конструкторское бюро МО РФ"
Vyacheslav Aleksandrovich Lenkevich
Ленкевич В'ячеслав Олександрович
Ao Npo Bazalt
Научно- производственное объединение «Базальт»
Leading Production and Technical Enterprise Granit
Акционерное общество "Головное производственно-техническое предприятие "Гранит"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only