Lists of sanctions
18.222.91.173
19.01.2025 14:40:10

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 ADONIEV
First name/Name Sergey
Full name/Name Sergey ADONIEV
Type Alias
Quality Strong
Last name/Name ADONEV
First name/Name Sergej Nikolaevich
Full name/Name Sergej Nikolaevich ADONEV
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: 758231249
Country Russian Federation
Type Passport: 24150347
Country Israel
Type Tax ID No.: 780450035797
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.01.2025. 09:15
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