VINER, Natan Adadievich

Individual · Jūrmala · 6 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: RU
Kapu iela, Jurmala, LV
Kapu iela, Jurmala, LV
Also known as: VINER, Anton Adadyevich; VINER, Natan Adadievic; VINER, Nathan Anton
Born: Oct 1971; 1973
Nationality: DE, RU
Identifiers: Tax ID No., 772986203232, RU; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists