Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Nesis · Alexander Nesis · Nesis Oleksandr Natanovych · АЛЕКСАНДР НАТАНОВИЧ НЕСИС · Несис Олександр Натанович · | [sources] | |||
Other name | Aleksandr Natanovitj Nesis · Nesis Aleksandr · Александр Натанович Несис · Александр Несис · Несис А. · | [sources] | |||
Weak alias | アレクサンドル・ナタノヴィッチ・ネシス | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saint Petersburg | [sources] | |||
Gender | male | [sources] | |||
Nationality | Malta | [sources] | |||
Country | Cyprus | [sources] | |||
Citizenship | Israel · Malta · Russia | [sources] | |||
First name | Aleksandr · Alexander · АЛЕКСАНДР | [sources] | |||
INN | 782505889480 | [sources] | |||
Last name | Nesis · НЕСИС | [sources] | |||
Patronymic | НАТАНОВИЧ | [sources] | |||
Wikidata ID | Q4317651 | [sources] | |||
Education | Saint Petersburg State Institute of Technology | [sources] | |||
Source link | prod-upp-image-read.ft.com | [sources] | |||
Last change | Last processed | First seen |
Mentioned in 2018 CAATSA report on Russian oligarchs
founder, president and CEO of the ICT Group
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-19749-nesis-oleksandr-natanovic
· ru-inn-782505889480
· lv-512a2c1cd98ee6771584c5a26659ef18194ce355
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ИСТ" | - | |||
Rigensis Capital AS | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ИСТ" | Генеральный директор | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Nesis Vitalii Natanovych Sanctioned entity | sibling | - | - |