Несіс Олександр Натанович
Несис Александр Натанович
Compliance Profile
"Risk Warning: Confirming the inclusion of Несіс Олександр Натанович (Individual) in global watchlists, including UA NSDC SANCTIONS, WD OLIGARCHS, RU BILLIONAIRES 2021. Transactions or engagement may require review."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Несіс Олександр Натанович |
| Cyrillic Alias | Несис Александр Натанович |
| Source Records | UA NSDC SANCTIONSWD OLIGARCHSRU BILLIONAIRES 2021 |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q4317651 |
| Risk Topics | sanction, poi, role.oligarch |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.