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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] | |||
| Other name | 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 | Latvia · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANTON ADADYEVICH · Anton · NATAN ADADIEVIC · NATAN ADADIEVICH · NATHAN ANTON · | [sources] | |||
| INN | 772986203232 | [sources] | |||
| Last name | Viner | [sources] | |||
| Middle name | Adadievic · Adadievich · Adadyevich · Anton | [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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ua-nsdc-26300-viner-natan-adadijovic · usgsa-s4mrty72q · usgsa-s4mrph4nq · ua-nsdc-26300-viner-natan-anton-adadijovic · ofac-41511 · gb-coh-psc-09907951-pno6gzvckhlielboove-mphwndw · usgsa-s4mrty25j · usgsa-s4mrty25g · usgsa-s4mrty72s · usgsa-s4mrty72r · usgsa-s4mrty25hFor 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 | |
| RODINA GROUP Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Company | - |
| Investitsionnaya Gruppa Partnery OOO Sanctioned entity | - | - | - |
| Rodina Stroi Grupp OOO Sanctioned entity | - | - | - |
| Товариство з обмеженою відповідальністю "ГКР" Sanctioned entity | - | - | - |
| GKR Nedvizhimost OOO Sanctioned entity | - | - | - |
| GKR UK OOO Sanctioned entity | - | - | - |