Natan Adadievich VINER
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.04.2023 |
Names (4)
| Last name/Name | VINER |
|---|---|
| First name/Name | Natan Adadievich |
| Full name/Name | Natan Adadievich VINER |
| Type | Name |
| Last name/Name | VINER |
|---|---|
| First name/Name | Anton Adadyevich |
| Full name/Name | Anton Adadyevich VINER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VINER |
|---|---|
| First name/Name | Natan Adadievic |
| Full name/Name | Natan Adadievic VINER |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VINER |
|---|---|
| First name/Name | Nathan Anton |
| Full name/Name | Nathan Anton VINER |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Germany |
|---|
Addresses (2)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
| Street | Kapu iela |
|---|---|
| City | Jurmala |
| Country | Latvia |
| Full address | Kapu iela, Jurmala, Latvia |
Birth data (3)
| Birthdate | Oct 1971 |
|---|
| Birthdate |
|---|
| Place | Tashkent, Uzbekistan |
|---|---|
| Country | Uzbekistan |
Identification documents (2)
| Type | Tax ID No.: 772986203232 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 14.03.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.