Sergei Nikolaevich ADONEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP) |
| Date of publication | 26.01.2023 |
Names (3)
| Last name/Name | ADONEV |
|---|---|
| First name/Name | Sergei Nikolaevich |
| Full name/Name | Sergei Nikolaevich ADONEV |
| Type | Name |
| Last name/Name | ADONEV |
|---|---|
| First name/Name | Sergej Nikolaevich |
| Full name/Name | Sergej Nikolaevich ADONEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ADONIEV |
|---|---|
| First name/Name | Sergey |
| Full name/Name | Sergey ADONIEV |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Israel |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Enzo Sireni 1 |
|---|---|
| City | Herzliya |
| Country | Israel |
| Postal code | 4 |
| Full address | Enzo Sireni 1, Herzliya, 4673502, Israel |
Birth data (2)
| Birthdate |
|---|
| Place | Lviv, Lviv Oblast, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (4)
| Type | Passport: 24150347 |
|---|---|
| Country | Israel |
| Type | Tax ID No.: 780450035797 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Passport: 758231249 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 02.06.2025. 22:15
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