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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTON ADADYEVICH VINER · Mr Natan Adadievic Viner · NATAN ADADIEVIC VINER · NATHAN ANTON VINER · Natan Adadievich Viner · | [sources] | |||
| Alias | Anton Adadyevich Viner · Natan Adadievic Viner · Nathan Anton Viner · Viner Natan Adadiiovych | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Tashkent, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Germany | [sources] | |||
| Country | Germany · Israel · Latvia · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANTON ADADYEVICH · Anton · NATAN ADADIEVIC · NATAN ADADIEVICH · NATHAN ANTON · | [sources] | |||
| INN | 772986203232 | [sources] | |||
| Last name | Viner · ВИНЕР | [sources] | |||
| Middle name | Adadievic · Adadievich · Adadyevich · Anton | [sources] | |||
| Patronymic | АДАДЬЕВИЧ | [sources] | |||
| Tax Number | 772986203232 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | ES7CS5JPZQP5 · J5VQTCX8GP31 · J5X2PFSJMJW6 · J63HDAVUWG43 | [sources] | |||
| Address | C/O Sherrards Solicitors Llp 1-3 Pemberton Row, London EC4A 3BG, England · Kapu iela, Jurmala | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NATAN ADADIEVICH VINER)
(also NATAN ADADIEVICH VINER)
(also NATAN ADADIEVICH VINER)
(also NATAN ADADIEVICH VINER)
(also ANTON ADADYEVICH VINER, NATAN ADADIEVIC VINER, NATHAN ANTON VINER, ANTON ADADYEVICH VINER, NATAN ADADIEVIC VINER, NATHAN ANTON VINER)
(also NATAN ADADIEVICH VINER)
(also NATAN ADADIEVICH VINER)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrty25j · ru-inn-772986203232 · usgsa-s4mrty25h · ofac-41511 · usgsa-s4mrty25g · usgsa-s4mrty72r · ua-nsdc-26300-viner-natan-adadijovic · usgsa-s4mrty72q · gb-coh-psc-09907951-pno6gzvckhlielboove-mphwndw · usgsa-s4mrty72s · usgsa-s4mrph4nqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kapu iela, Jurmala | Latvia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Investitsionnaya Gruppa Partnery OOO Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Rodina Stroi Grupp OOO Debarred entity · Sanctioned entity | - | - | - |
| GKR OOO Debarred entity · Sanctioned entity | - | - | - |
| Gruppa Rodina OOO Debarred entity · Sanctioned entity | - | - | - |
| GKR OOO Debarred entity · Sanctioned entity | 70 | - |
| 09907951 | - |
| GKR Nedvizhimost OOO Debarred entity · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРЮК ПРОДЖЕКТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛАГМАН" | 90 | - |
| GKR UK OOO Debarred entity · Sanctioned entity | - | - | - |