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NATAN ADADIEVIC VINER

Sanctioned entity
TypePerson[sources]
NameANTON ADADYEVICH VINER · Mr Natan Adadievic Viner · NATAN ADADIEVIC VINER · NATHAN ANTON VINER · Natan Adadievich Viner · 9 more...[sources]
Other nameAnton Adadyevich Viner · Natan Adadievic Viner · Nathan Anton Viner · Viner Natan Adadiiovych[sources]
Birth date · · · [sources]
Place of birthTashkent, Uzbekistan[sources]
Gendermale[sources]
NationalityGermany · Russia[sources]
CountryGermany · Israel · Latvia · Russia[sources]
CitizenshipRussia[sources]
First nameANTON ADADYEVICH · Anton · NATAN ADADIEVIC · NATAN ADADIEVICH · NATHAN ANTON · 3 more...[sources]
INN772986203232[sources]
Last nameViner · ВИНЕР[sources]
Middle nameAdadievic · Adadievich · Adadyevich · Anton[sources]
PatronymicАДАДЬЕВИЧ[sources]
Tax Number772986203232[sources]
TitleMr[sources]
Unique Entity IDES7CS5JPZQP5 · J5VQTCX8GP31 · J5X2PFSJMJW6 · J63HDAVUWG43[sources]
AddressC/O Sherrards Solicitors Llp 1-3 Pemberton Row, London EC4A 3BG, England · Kapu iela, Jurmala[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NATAN ADADIEVICH VINER)

— US SAM Procurement Exclusions,

(also NATAN ADADIEVICH VINER)

— US SAM Procurement Exclusions,

(also NATAN ADADIEVICH VINER)

— US SAM Procurement Exclusions,

(also NATAN ADADIEVICH VINER)

— US SAM Procurement Exclusions,

(also ANTON ADADYEVICH VINER, NATAN ADADIEVIC VINER, NATHAN ANTON VINER, ANTON ADADYEVICH VINER, NATAN ADADIEVIC VINER, NATHAN ANTON VINER)

— US SAM Procurement Exclusions,

(also NATAN ADADIEVICH VINER)

— US SAM Procurement Exclusions,

(also NATAN ADADIEVICH VINER)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,469

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:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty72r · usgsa-s4mrph4nq · gb-coh-psc-09907951-pno6gzvckhlielboove-mphwndw · usgsa-s4mrty72s · ofac-pr-e51535dd0788f91ce188fef923fbc5e5d4c945de · ua-nsdc-26300-viner-natan-adadijovic · usgsa-s4mrty25j · usgsa-s4mrty25g · ua-nsdc-26300-viner-natan-anton-adadijovic · usgsa-s4mrty25h · ru-inn-772986203232 · usgsa-s4mrty72q · ofac-41511

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting