Игор Кесаев

Igor Albertovich Kesaev

ID: Q4219752

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, Новая Зеландия, Украина, США, международные организации с 2022-04-08.

Тип
Физлицо
Страны
Россия, Кипр
Год рождения
1966
Дисквалификация
1
Дебармент
8
Реестровая запись
4
Данные обновлены
2026-09-17

Полное досье доступно по подписке.

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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User Management
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Audit Log
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Import change history after each daily update
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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions
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Check a list of names and identifiers against the registry in one pass

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history