Search OpenSanctions

Nesis Vitalii Natanovych

Sanctioned entity

Nesis Vitalii Natanovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nesis Vitalii Natanovych · ВИТАЛИЙ НАТАНОВИЧ НЕСИС · Несис Віталий Натанович · Несис, Виталий Натанович · Несіс Віталій Натанович				[sources]
Other name	Nesis Vitalii · Виталий Натанович Несис · Несис Виталий Натанович · Несіс Віталій Натанович				[sources]
Birth date	1976-06-30				[sources]
Place of birth	Zelenogradsk				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ВИТАЛИЙ				[sources]
INN	`780218647942`				[sources]
Last name	Nesys · НЕСИС				[sources]
Patronymic	НАТАНОВИЧ				[sources]
Wikidata ID	Q4317652				[sources]
Position	генеральний директор, російський топменеджер · член ради директорів та генеральний директор відкритого акціонерного товариства «Поліметал»				[sources]
Education	Saint Petersburg State University of Economics · Yale University (-1997)				[sources]
Address	Російська Федерація, Калінінградська область, м. Зеленоградськ				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСС-ОЛИМП"	100	2017-03-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ППВС 1520"	35	2021-01-13	-

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛИМЕТАЛЛ УПРАВЛЯЮЩАЯ КОМПАНИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2004-03-04	-
Joint Stock Company Polimetall	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-09-16	-

Family members
Relative	Relationship	Start date	End date
Aleksandr Nesis	sibling	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,879

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

External dataset · Russia · FNS

Wikidata377,266

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: NK-nmghnUBSTiJWo3LrQsKF2y · ua-nsdc-18404-nesis-vitalij-natanovic · ru-inn-780218647942 · ua-nazk-person-17025 · ua-nabc-person-17025-nesis-vitalii-natanovich

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk