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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mr Natan Adadievic Viner · NATAN ADADIEVICH VINER · Natan Adadievich Viner · VINER, Natan Adadievich · Viner Natan Adadiiovych · | [sources] | |||
| Other name | ANTON ADADYEVICH VINER · Anton Adadyevich Viner · NATAN ADADIEVIC VINER · NATHAN ANTON VINER · Natan Adadievic Viner · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Tashkent, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Germany | [sources] | |||
| Country | Latvia · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Anton · NATAN ADADIEVICH · Natan · Nathan | [sources] | |||
| INN | 772986203232 | [sources] | |||
| Last name | VINER · Viner | [sources] | |||
| Middle name | Adadievic · Adadievich · Adadyevich · Anton | [sources] | |||
| Registration number | ES7CS5JPZQP5 | [sources] | |||
| Tax Number | 772986203232 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | ES7CS5JPZQP5 | [sources] | |||
| Address | C/O Sherrards Solicitors Llp 1-3 Pemberton Row, London EC4A 3BG, England · Kapu iela, Jurmala | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
rupep-person-13947 · ofac-41511 · usgsa-s4mrph4nq · gb-coh-psc-09907951-pno6gzvckhlielboove-mphwndw · ua-nsdc-26300-viner-natan-adadijovic · ua-nsdc-26300-viner-natan-anton-adadijovic · ua-nazk-person-4837For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kapu iela, Jurmala | Latvia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GKR UK OOO Sanctioned entity | - | - | - | |
| GKR NEDVIZHIMOST OOO Sanctioned entity | - | - | - | |
| Investitsionnaya Gruppa Partnery OOO Sanctioned entity | - | - | - | |
| Company | - | |||
| RODINA STROI GRUPP OOO Sanctioned entity | - | - | - | |
| GKR OOO Sanctioned entity | - | - | - | |
| Gruppa Rodina OOO Sanctioned entity | - | - | - | |