US Treasury / OFAC
Natan Adadievich VINER
Person · ofac-41511
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- Oct 19711973
- Place of birth
- Tashkent, Uzbekistan
- Citizenship in source
- Russia
- Addresses in source
- RussiaKapu iela, Jurmala, Latvia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (7)
- Anton Adadyevich VINER
- Natan Adadievic VINER
- Nathan Anton VINER
- Viner Natan Adadievich
- Viner Anton Adadyevich
- Viner Natan Adadievic
- Viner Nathan Anton
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (6)
- GKR UK OOONatan Adadievich VINER
Owned or Controlled By
OFAC · Source ↗ - GKR OOONatan Adadievich VINER
Owned or Controlled By
OFAC · Source ↗ - GKR Nedvizhimost OOONatan Adadievich VINER
Owned or Controlled By
OFAC · Source ↗ - Rodina Stroi Grupp OOONatan Adadievich VINER
Owned or Controlled By
OFAC · Source ↗ - Gruppa Rodina OOONatan Adadievich VINER
Owned or Controlled By
OFAC · Source ↗ - Investitsionnaya Gruppa Partnery OOONatan Adadievich VINER
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗