Search OpenSanctions

ДАНИИЛ НАТАНОВИЧ ВИНЕР-УСМАНОВ

Sanction-linked entity

ДАНИИЛ НАТАНОВИЧ ВИНЕР-УСМАНОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ДАНИИЛ НАТАНОВИЧ ВИНЕР · ДАНИИЛ НАТАНОВИЧ ВИНЕР-УСМАНОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДАНИИЛ				[sources]
INN	`770307623880`				[sources]
Last name	ВИНЕР · ВИНЕР-УСМАНОВ				[sources]
Patronymic	НАТАНОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРИК"	40	2018-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДЕР"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСТОРАЦИЯ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-04-21	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.