Statements: NATAN ADADIEVIC VINER

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKapu iela, Jurmalaengus_ofac_sdnofac-41511
Person:addressEntityaddr-d77cbd64ecd3efa12b1fb2f264a9fa4f7d1163e1engus_ofac_sdnofac-41511
Person:aliasNatan Adadievic Vinerengus_ofac_sdnofac-41511
Person:aliasNathan Anton Vinerengus_ofac_sdnofac-41511
Person:aliasAnton Adadyevich Vinerengus_ofac_sdnofac-41511
Person:birthDate1973engus_ofac_sdnofac-41511
Person:birthDate1971-10-01engus_ofac_sdnofac-41511
Person:birthDate1971-10-31engus_ofac_sdnofac-41511
Person:birthPlaceTashkent, Uzbekistanengus_ofac_sdnofac-41511
Person:countryruengus_ofac_sdnofac-41511
Person:countrylvengus_ofac_sdnofac-41511
Person:firstNameNathanengus_ofac_sdnofac-41511
Person:firstNameAntonengus_ofac_sdnofac-41511
Person:firstNameNatanengus_ofac_sdnofac-41511
Person:gendermaleengus_ofac_sdnofac-41511
Person:id22227fe8e7637292a8e0d817d801ffabe903c933engus_ofac_sdnofac-41511
Person:lastNameVinerengus_ofac_sdnofac-41511
Person:middleNameAdadievichengus_ofac_sdnofac-41511
Person:middleNameAdadievicengus_ofac_sdnofac-41511
Person:middleNameAdadyevichengus_ofac_sdnofac-41511
Person:middleNameAntonengus_ofac_sdnofac-41511
Person:nameNatan Adadievich Vinerengus_ofac_sdnofac-41511
Person:nationalitydeengus_ofac_sdnofac-41511
Person:programIdUS-RUSHARengus_ofac_sdnofac-41511
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41511engus_ofac_sdnofac-41511
Person:taxNumber772986203232engus_ofac_sdnofac-41511
Person:topicssanctionengus_ofac_sdnofac-41511
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