Canonical ID: NK-oHMe8S2ENC7CRsnzrs8wQT
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Kapu iela, Jurmala | eng | us_ofac_sdn | ofac-41511 | |||
Person:addressEntity | addr-d77cbd64ecd3efa12b1fb2f264a9fa4f7d1163e1 | eng | us_ofac_sdn | ofac-41511 | |||
Person:alias | Natan Adadievic Viner | eng | us_ofac_sdn | ofac-41511 | |||
Person:alias | Nathan Anton Viner | eng | us_ofac_sdn | ofac-41511 | |||
Person:alias | Anton Adadyevich Viner | eng | us_ofac_sdn | ofac-41511 | |||
Person:birthDate | 1973 | eng | us_ofac_sdn | ofac-41511 | |||
Person:birthDate | 1971-10-01 | eng | us_ofac_sdn | ofac-41511 | |||
Person:birthDate | 1971-10-31 | eng | us_ofac_sdn | ofac-41511 | |||
Person:birthPlace | Tashkent, Uzbekistan | eng | us_ofac_sdn | ofac-41511 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-41511 | |||
Person:country | lv | eng | us_ofac_sdn | ofac-41511 | |||
Person:firstName | Nathan | eng | us_ofac_sdn | ofac-41511 | |||
Person:firstName | Anton | eng | us_ofac_sdn | ofac-41511 | |||
Person:firstName | Natan | eng | us_ofac_sdn | ofac-41511 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41511 | |||
Person:id | 22227fe8e7637292a8e0d817d801ffabe903c933 | eng | us_ofac_sdn | ofac-41511 | |||
Person:lastName | Viner | eng | us_ofac_sdn | ofac-41511 | |||
Person:middleName | Adadievich | eng | us_ofac_sdn | ofac-41511 | |||
Person:middleName | Adadievic | eng | us_ofac_sdn | ofac-41511 | |||
Person:middleName | Adadyevich | eng | us_ofac_sdn | ofac-41511 | |||
Person:middleName | Anton | eng | us_ofac_sdn | ofac-41511 | |||
Person:name | Natan Adadievich Viner | eng | us_ofac_sdn | ofac-41511 | |||
Person:nationality | de | eng | us_ofac_sdn | ofac-41511 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41511 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41511 | eng | us_ofac_sdn | ofac-41511 | |||
Person:taxNumber | 772986203232 | eng | us_ofac_sdn | ofac-41511 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41511 |