ADONEV, Sergei Nikolaevich

Individual · Herzliya · 5 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Enzo Sireni 1, Herzliya, 4673502, IL
Enzo Sireni 1, Herzliya, 4673502, IL

Also known as

ADONIEV, Sergey; ADONEV, Sergej Nikolaevich

Born

1961-01-28

Nationality

RU, IL

Identifiers

Passport, 758231249, RU; Passport, 24150347, IL; Tax ID No., 780450035797, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male

Remarks

(Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY KALEIDOSKOP Entity, Moscow
• ANATTA Vessel, Cayman Islands
• S5-SAD Aircraft, Russia
• ADONYEV, Filipp Sergeevich Individual, London
• ADONYEV, Luka Sergeevich Individual, London