Statements: NATAN ADADIEVIC VINER

Canonical ID: NK-oHMe8S2ENC7CRsnzrs8wQT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Kapu iela, Jurmala	eng	us_ofac_sdn	`ofac-41511`	2023-11-17
`Person:address`	C/O Sherrards Solicitors Llp 1-3 Pemberton Row, London EC4A 3BG, England	eng	ext_gb_coh_psc	`gb-coh-psc-09907951-pno6gzvckhlielboove-mphwndw`	2025-08-09
`Person:addressEntity`	`addr-d77cbd64ecd3efa12b1fb2f264a9fa4f7d1163e1`	eng	us_ofac_sdn	`ofac-41511`	2023-11-02
`Person:alias`	Viner Natan Adadiiovych		ua_nsdc_sanctions	`ua-nsdc-26300-viner-natan-adadijovic`	2025-05-28
`Person:alias`	Anton Adadyevich Viner	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:alias`	Nathan Anton Viner	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:alias`	Natan Adadievic Viner	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:birthDate`	1971-10-31	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:birthDate`	1973	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:birthDate`	1971-10-04		ua_nsdc_sanctions	`ua-nsdc-26300-viner-natan-adadijovic`	2024-12-05
`Person:birthDate`	1971-10-01	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:birthDate`	1971-10	eng	ext_gb_coh_psc	`gb-coh-psc-09907951-pno6gzvckhlielboove-mphwndw`	2025-08-09
`Person:birthPlace`	Tashkent, Uzbekistan	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26300-viner-natan-adadijovic`	2024-12-05
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrph4nq`	2024-06-14
`Person:country`	ru	eng	ext_gb_coh_psc	`gb-coh-psc-09907951-pno6gzvckhlielboove-mphwndw`	2025-08-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty25j`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty72r`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty25h`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:country`	lv	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty72q`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty25g`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty72s`	2024-11-02
`Person:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4nq`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty25h`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty25g`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty72q`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty72r`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty72s`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty25j`	2024-11-02
`Person:firstName`	NATHAN ANTON	eng	us_sam_exclusions	`usgsa-s4mrty25j`	2024-11-02
`Person:firstName`	NATAN ADADIEVIC	eng	us_sam_exclusions	`usgsa-s4mrty72r`	2024-11-02
`Person:firstName`	NATAN ADADIEVIC	eng	us_sam_exclusions	`usgsa-s4mrty25h`	2024-11-02
`Person:firstName`	Anton	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:firstName`	Natan	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:firstName`	NATHAN ANTON	eng	us_sam_exclusions	`usgsa-s4mrty72s`	2024-11-02
`Person:firstName`	Natan	eng	ext_gb_coh_psc	`gb-coh-psc-09907951-pno6gzvckhlielboove-mphwndw`	2025-08-09
`Person:firstName`	ANTON ADADYEVICH	eng	us_sam_exclusions	`usgsa-s4mrty25g`	2024-11-02
`Person:firstName`	ANTON ADADYEVICH	eng	us_sam_exclusions	`usgsa-s4mrty72q`	2024-11-02
`Person:firstName`	NATAN ADADIEVICH	eng	us_sam_exclusions	`usgsa-s4mrph4nq`	2024-06-14
`Person:firstName`	Nathan	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:id`	9aa93328488e14bdd6a7ce5c211a9433e701046d	eng	us_sam_exclusions	`usgsa-s4mrty72s`	2025-07-23
`Person:id`	06e96ed7dfd8b595fdde46e47ff39d69e3f39b60		ua_nsdc_sanctions	`ua-nsdc-26300-viner-natan-adadijovic`	2025-05-28
`Person:id`	22227fe8e7637292a8e0d817d801ffabe903c933	eng	us_ofac_sdn	`ofac-41511`	2025-06-02
`Person:id`	5d1fbdb11760e5709d2928397f8809d86b211f69		us_trade_csl	`ofac-41511`	2024-05-07
`Person:id`	dcc77ece1aedf8d709dbb9ca2e3d4fb56b721e17		ext_gb_coh_psc	`gb-coh-psc-09907951-pno6gzvckhlielboove-mphwndw`	2025-08-09
`Person:id`	06d6898fc111cef5ebc630c87536f63975659dd1	eng	us_sam_exclusions	`usgsa-s4mrty25g`	2025-07-23
`Person:id`	e247f452d955f4d3969a53c2eb637aea71883674	eng	us_sam_exclusions	`usgsa-s4mrty72q`	2025-07-23
`Person:id`	84177bfd9edbbb254c0c99d54c71d1290dff0423	eng	us_sam_exclusions	`usgsa-s4mrty25h`	2025-07-23
`Person:id`	85162486b9f564ab7767c6a88bb5d7f4f629ce73	eng	us_sam_exclusions	`usgsa-s4mrty72r`	2025-07-23
`Person:id`	d4f151255e7d3da4c8c00fb0d67ac799cd7bc411	eng	us_sam_exclusions	`usgsa-s4mrph4nq`	2025-07-23
`Person:id`	477eaf5f35b5b0216a1d13b438eb667ac30bb256	eng	us_sam_exclusions	`usgsa-s4mrty25j`	2025-07-23
`Person:innCode`	772986203232		ua_nsdc_sanctions	`ua-nsdc-26300-viner-natan-adadijovic`	2024-12-05
`Person:lastName`	VINER	eng	us_sam_exclusions	`usgsa-s4mrty25j`	2024-11-02
`Person:lastName`	VINER	eng	us_sam_exclusions	`usgsa-s4mrph4nq`	2024-06-14
`Person:lastName`	VINER	eng	us_sam_exclusions	`usgsa-s4mrty72s`	2024-11-02
`Person:lastName`	Viner	eng	ext_gb_coh_psc	`gb-coh-psc-09907951-pno6gzvckhlielboove-mphwndw`	2025-08-09
`Person:lastName`	VINER	eng	us_sam_exclusions	`usgsa-s4mrty72q`	2024-11-02
`Person:lastName`	VINER	eng	us_sam_exclusions	`usgsa-s4mrty72r`	2024-11-02
`Person:lastName`	VINER	eng	us_sam_exclusions	`usgsa-s4mrty25g`	2024-11-02
`Person:lastName`	Viner	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:lastName`	VINER	eng	us_sam_exclusions	`usgsa-s4mrty25h`	2024-11-02
`Person:middleName`	Adadievic	eng	ext_gb_coh_psc	`gb-coh-psc-09907951-pno6gzvckhlielboove-mphwndw`	2025-08-09
`Person:middleName`	Adadievic	eng	us_ofac_sdn	`ofac-41511`	2024-10-11
`Person:middleName`	Adadyevich	eng	us_ofac_sdn	`ofac-41511`	2024-10-11
`Person:middleName`	Anton	eng	us_ofac_sdn	`ofac-41511`	2024-10-11
`Person:middleName`	Adadievich	eng	us_ofac_sdn	`ofac-41511`	2024-10-11
`Person:name`	NATHAN ANTON VINER	eng	us_sam_exclusions	`usgsa-s4mrty72s`	2024-11-02
`Person:name`	Viner Anton		ua_nsdc_sanctions	`ua-nsdc-26300-viner-natan-adadijovic`	2025-05-28
`Person:name`	NATHAN ANTON VINER	eng	us_sam_exclusions	`usgsa-s4mrty25j`	2024-11-02
`Person:name`	Вінер Антон Ададійович		ua_nsdc_sanctions	`ua-nsdc-26300-viner-natan-adadijovic`	2025-05-28
`Person:name`	Вінер Натан Ададійович	ukr	ua_nsdc_sanctions	`ua-nsdc-26300-viner-natan-adadijovic`	2024-12-05
`Person:name`	Винер Антон Ададьевич		ua_nsdc_sanctions	`ua-nsdc-26300-viner-natan-adadijovic`	2025-05-28
`Person:name`	VINER, Natan Adadievich		us_trade_csl	`ofac-41511`	2024-05-07
`Person:name`	ANTON ADADYEVICH VINER	eng	us_sam_exclusions	`usgsa-s4mrty72q`	2024-11-02
`Person:name`	Винер Натан Ададьевич		ua_nsdc_sanctions	`ua-nsdc-26300-viner-natan-adadijovic`	2025-05-28
`Person:name`	Natan Adadievich Viner	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:name`	NATAN ADADIEVIC VINER	eng	us_sam_exclusions	`usgsa-s4mrty25h`	2024-11-02
`Person:name`	ANTON ADADYEVICH VINER	eng	us_sam_exclusions	`usgsa-s4mrty25g`	2024-11-02
`Person:name`	NATAN ADADIEVIC VINER	eng	us_sam_exclusions	`usgsa-s4mrty72r`	2024-11-02
`Person:name`	Mr Natan Adadievic Viner	eng	ext_gb_coh_psc	`gb-coh-psc-09907951-pno6gzvckhlielboove-mphwndw`	2025-08-09
`Person:name`	NATAN ADADIEVICH VINER	eng	us_sam_exclusions	`usgsa-s4mrph4nq`	2024-06-14
`Person:name`	Viner Natan		ua_nsdc_sanctions	`ua-nsdc-26300-viner-natan-adadijovic`	2025-05-28
`Person:nationality`	de	eng	ext_gb_coh_psc	`gb-coh-psc-09907951-pno6gzvckhlielboove-mphwndw`	2025-08-09
`Person:nationality`	de	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:notes`	(also NATAN ADADIEVICH VINER)	eng	us_sam_exclusions	`usgsa-s4mrty25g`	2025-07-23
`Person:notes`	(also NATAN ADADIEVICH VINER)	eng	us_sam_exclusions	`usgsa-s4mrty25h`	2025-07-23
`Person:notes`	(also NATAN ADADIEVICH VINER)	eng	us_sam_exclusions	`usgsa-s4mrty25j`	2025-07-23
`Person:notes`	(also ANTON ADADYEVICH VINER, NATAN ADADIEVIC VINER, NATHAN ANTON VINER, ANTON ADADYEVICH VINER, NATAN ADADIEVIC VINER, NATHAN ANTON VINER)	eng	us_sam_exclusions	`usgsa-s4mrph4nq`	2025-07-23
`Person:notes`	(also NATAN ADADIEVICH VINER)	eng	us_sam_exclusions	`usgsa-s4mrty72s`	2025-07-23
`Person:notes`	(also NATAN ADADIEVICH VINER)	eng	us_sam_exclusions	`usgsa-s4mrty72q`	2025-07-23
`Person:notes`	(also NATAN ADADIEVICH VINER)	eng	us_sam_exclusions	`usgsa-s4mrty72r`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41511`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26300-viner-natan-adadijovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41511	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:taxNumber`	772986203232	eng	us_ofac_sdn	`ofac-41511`	2023-04-20
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-09907951-pno6gzvckhlielboove-mphwndw`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty72s`	2024-11-02

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