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VINER Natan / Anton Adadyevich

Sanctioned entity

VINER Natan / Anton Adadyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Natan Adadievich Viner · VINER Natan / Anton Adadyevich · VINER, Natan Adadievich · Viner Natan / Anton Adadiiovych · ВІНЕР Натан / Антон Ададієвич · 2 more...				[sources]
Other name	Anton Adadyevich Viner · Natan Adadievic Viner · Nathan Anton Viner · Viner Anton · Viner Natan · 4 more...				[sources]
Birth date	1971-10-01 · 1971-10-04 · 1971-10-31 · 1973				[sources]
Place of birth	Tashkent, Uzbekistan · Ташкент, Узбекистан				[sources]
Gender	male				[sources]
Nationality	Germany · Russia				[sources]
Country	Latvia · Russia				[sources]
First name	Anton · Natan · Nathan				[sources]
INN	`772986203232`				[sources]
Keywords	Керівництво «Єдиної росії»				[sources]
Last name	Viner				[sources]
Tax Number	`772986203232`				[sources]
Position	Russian Agrarian Company LLC, co-owner · ООО "Русская Аграрная Компания", совладелец · ТОВ "Російська Аграрна Компанія", співвласник				[sources]
Address	Kapu iela, Jurmala				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Kapu iela, Jurmala	Latvia

Assets and shares
Asset	Percentage held	Start date	End date
Gruppa Rodina OOO	-	-	-
GKR NEDVIZHIMOST OOO	-	-	-
RODINA STROI GRUPP OOO	-	-	-
GKR UK OOO	-	-	-
Investitsionnaya Gruppa Partnery OOO	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: rupep-person-13947 · ua-nsdc-26300-viner-natan-anton-adadijovic · ofac-41511 · ua-nazk-person-4837

For experts: raw data explorer

Factsheet Data sources

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