On a sanctions listindividual
ADONEV, Sergei Nikolaevich
ADONEV, Sergei Nikolaevich is listed on the OFAC Specially Designated Nationals (SDN) under the program RUSSIA-EO14024.
Sanctions programs
Aliases (2)
- ADONIEV, Sergey (aka)
- ADONEV, Sergej Nikolaevich (aka)
Details
- Date of birth
- 28 Jan 1961
- Place of birth
- Lviv, Lviv Oblast, Ukraine
- Nationality
- Russia; Israel
Addresses
- Enzo Sireni 1, Herzliya 4673502, Israel
Remarks
DOB 28 Jan 1961; POB Lviv, Lviv Oblast, Ukraine; nationality Russia; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 758231249 (Russia); alt. Passport 24150347 (Israel); Tax ID No. 780450035797 (Russia); Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP.