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Natan Adadievich Viner

Sanctioned entity
TypePerson[sources]
NameNATAN ADADIEVICH VINER · Natan Adadievich Viner · VINER, Natan Adadievich · Viner Natan / Anton Adadiiovych · Вінер Натан / Антон Ададійович[sources]
Other nameANTON ADADYEVICH VINER · Anton Adadyevich Viner · NATAN ADADIEVIC VINER · NATHAN ANTON VINER · Natan Adadievic Viner · 7 more...[sources]
Birth date · · · [sources]
Place of birthTashkent, Uzbekistan[sources]
Gendermale[sources]
NationalityGermany · Russia[sources]
CountryLatvia · Russia[sources]
First nameAnton · NATAN ADADIEVICH · Natan · Nathan[sources]
INN772986203232[sources]
Last nameVINER · Viner[sources]
Middle nameAdadievic · Adadievich · Adadyevich · Anton[sources]
Registration numberES7CS5JPZQP5[sources]
Tax Number772986203232[sources]
AddressKapu iela, Jurmala[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC


Source data IDs: usgsa-s4mrph4nq · ua-nsdc-26300-viner-natan-anton-adadijovic · rupep-person-13947 · ofac-41511 · ua-nazk-person-4837

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