Lists › OFAC SDN › ofac_sdn-41511
Natan Adadievich VINER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41511.
Programs
Names and aliases
| Natan Adadievich VINER | primary |
| Anton Adadyevich VINER | alias (strong) |
| Natan Adadievic VINER | alias (strong) |
| Nathan Anton VINER | alias (strong) |
Identifiers
| Tax ID No. | 772986203232 | Russia |
Details
| Countries |  Germany  Latvia  Russia |
| Birth dates | 1971-10, 1973 |
| Birth places | Tashkent, Uzbekistan |
| Addresses | Russia; Kapu iela Jurmala Latvia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.