Lists of sanctions
18.188.98.187
27.09.2024 05:41:24

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: 27.09.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.