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Aleksandr Nesis

Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameAleksandr Nesis · Alexander Nesis · Nesis Oleksandr Natanovych · АЛЕКСАНДР НАТАНОВИЧ НЕСИС · Несис Олександр Натанович · 6 more...[sources]
Other nameAleksandr Natanovitj Nesis · Nesis Aleksandr · Александр Натанович Несис · Александр Несис · Несис А. · 4 more...[sources]
Birth date[sources]
Place of birthSaint Petersburg[sources]
Gendermale[sources]
NationalityMalta[sources]
CountryCyprus[sources]
CitizenshipIsrael · Malta · Russia[sources]
First nameAleksandr · Alexander · АЛЕКСАНДР[sources]
INN782505889480[sources]
Last nameNesis · Nesys · НЕСИС[sources]
PatronymicНАТАНОВИЧ[sources]
Wikidata IDQ4317651[sources]
EducationSaint Petersburg State Institute of Technology[sources]
Source linkprod-upp-image-read.ft.com[sources]
Last changeLast processedFirst seen

Descriptions

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

founder, president and CEO of the ICT Group

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)136

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

Wikidata382,816

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


Source data IDs: lv-512a2c1cd98ee6771584c5a26659ef18194ce355 · ua-nabc-person-2035-nesis-alexander-natanovich · ru-inn-782505889480 · ua-nsdc-19749-nesis-oleksandr-natanovic · ua-nazk-person-2035

For experts: raw data explorer