{"id":"664e5db9-34f8-4a27-9ecf-4e0179f38428","canonicalName":"Igor Albertovich KESAEV","primaryCountryId":"RU","dateOfBirth":"30 Oct 1966","placeOfBirth":"Vladikavkaz, North Ossetia-Alania Republic, Russia","nationality":"RU","position":null,"createdAt":"2026-08-07T13:38:02.537Z","updatedAt":"2026-08-07T13:38:02.537Z","aliases":[{"id":"3fd8f723-5eba-462c-a474-926a8bdebb68","personId":"664e5db9-34f8-4a27-9ecf-4e0179f38428","name":"Igor Albertovich KESAEV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:02.539Z","source":{"name":"OFAC SDN"}},{"id":"80c20418-a7b2-491b-bdf0-7aa027096a92","personId":"664e5db9-34f8-4a27-9ecf-4e0179f38428","name":"KESAEV, Igor Albertovich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:02.541Z","source":{"name":"OFAC SDN"}},{"id":"abbfa912-3e1d-4f90-87aa-e4145464fc46","personId":"664e5db9-34f8-4a27-9ecf-4e0179f38428","name":"Ihor Albertovych KESAEV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:02.544Z","source":{"name":"OFAC SDN"}},{"id":"126ae946-bc67-4b93-abf5-0ccaf36f947c","personId":"664e5db9-34f8-4a27-9ecf-4e0179f38428","name":"Igor Albertovich KESAYEV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:02.546Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"20d39a08-2e83-42e3-b7f4-ec55688a73da","personId":"664e5db9-34f8-4a27-9ecf-4e0179f38428","type":"tax_id","value":"770604683378","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:02.550Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"30bea92b-5aa5-49a3-a73b-1185760f902d","personId":"664e5db9-34f8-4a27-9ecf-4e0179f38428","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:02.552Z","lastSeenAt":"2026-10-26T04:11:30.848Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"43243","fetchedAt":"2026-10-26T04:11:30.848Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"fe974f6d-0a7c-450c-8a30-d53e7ca200fa","entityId":"80e0ee86-1abd-4c4a-9ab5-659394ba5fed","name":"KESAEV, Igor Albertovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:46.532Z","personId":"664e5db9-34f8-4a27-9ecf-4e0179f38428","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"80e0ee86-1abd-4c4a-9ab5-659394ba5fed","canonicalName":"LIMITED LIABILITY COMPANY IK-MENEDZHMENT","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"}]}},{"id":"0065fcc9-9053-47b5-979f-1517e0f6cd94","entityId":"b907ed94-3907-45e7-a7fb-c54dfe9d15bc","name":"KESAEV, Igor Albertovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:16.790Z","personId":"664e5db9-34f8-4a27-9ecf-4e0179f38428","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"b907ed94-3907-45e7-a7fb-c54dfe9d15bc","canonicalName":"LIMITED LIABILITY COMPANY MERKURIY SERVISEZ","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"}]}},{"id":"33a8d8c8-4852-48ab-b116-346900041f1b","entityId":"3963f60e-65ea-4f52-97f9-e36c40e3f303","name":"KESAEV, Igor Albertovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:32.500Z","personId":"664e5db9-34f8-4a27-9ecf-4e0179f38428","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3963f60e-65ea-4f52-97f9-e36c40e3f303","canonicalName":"LIMITED LIABILITY COMPANY FO-MENEDZHMENT","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"}]}},{"id":"25d21c14-664b-4fc9-9b6f-43a93c9abcde","entityId":"387ad17f-09cf-4e13-a3f2-0fb525d3a2ee","name":"KESAEV, Igor Albertovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:02.070Z","personId":"664e5db9-34f8-4a27-9ecf-4e0179f38428","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"387ad17f-09cf-4e13-a3f2-0fb525d3a2ee","canonicalName":"LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"}]}},{"id":"f4c4d08a-4e77-4a0e-9f54-70b19d4e3a9d","entityId":"169317f3-e325-4482-8165-ff26a7762994","name":"KESAEV, Igor Albertovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:22.268Z","personId":"664e5db9-34f8-4a27-9ecf-4e0179f38428","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"169317f3-e325-4482-8165-ff26a7762994","canonicalName":"LIMITED LIABILITY COMPANY FEMILI OFIS","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"}]}},{"id":"5c691eca-25c1-47df-aada-ad55f7d19805","entityId":"3f17fc84-da36-4d18-8075-9afdf85fd44f","name":"KESAEV, Igor Albertovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:51.516Z","personId":"664e5db9-34f8-4a27-9ecf-4e0179f38428","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3f17fc84-da36-4d18-8075-9afdf85fd44f","canonicalName":"LIMITED LIABILITY COMPANY TRAST KONG","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"}]}},{"id":"e3521d25-ab56-47bf-a7ba-40715780f58a","entityId":"da3f84b7-eb46-483c-a263-0afac5ffb5b7","name":"KESAEV, Igor Albertovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:36.404Z","personId":"664e5db9-34f8-4a27-9ecf-4e0179f38428","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"da3f84b7-eb46-483c-a263-0afac5ffb5b7","canonicalName":"LIMITED LIABILITY COMPANY IKSORA","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"}]}}],"wikidata":null}