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Natan Adadievich Viner

Sanctioned entity

Natan Adadievich Viner is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NATAN ADADIEVICH VINER · Natan Adadievich Viner · VINER, Natan Adadievich · Viner Natan / Anton Adadiiovych · Вінер Натан / Антон Ададійович				[sources]
Other name	ANTON ADADYEVICH VINER · Anton Adadyevich Viner · NATAN ADADIEVIC VINER · NATHAN ANTON VINER · Natan Adadievic Viner · 7 more...				[sources]
Birth date	1971-10-01 · 1971-10-04 · 1971-10-31 · 1973				[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]
Address	Kapu iela, Jurmala				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Kapu iela, Jurmala	Latvia

Assets and shares
Asset	Percentage held	Start date	End date
Investitsionnaya Gruppa Partnery OOO	-	-	-
RODINA STROI GRUPP OOO	-	-	-
Gruppa Rodina OOO	-	-	-
GKR UK OOO	-	-	-
GKR NEDVIZHIMOST OOO	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "HKR"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

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Factsheet Data sources

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