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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADONYEV, Filipp Sergeevich · Filipp Sergeevich Adonyev · Mr Filipp Sergeevich Adonyev · Филипп Сергеевич Адониев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | St. Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bulgaria · United Kingdom | [sources] | |||
| Country | United Kingdom · Russia | [sources] | |||
| First name | FILIPP SERGEEVICH · Filipp · Филипп | [sources] | |||
| Last name | Adonyev · Адониев | [sources] | |||
| Middle name | Sergeevich · Сергеевич | [sources] | |||
| Passport number | 651250404 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | Y157Q182PKK8 | [sources] | |||
| Address | 17a Curzon Street, London W1J 5HS, United Kingdom · Flat L, 21 Cadogan Gardens, SW3 2RW London · LONDON SW3 2RW, GBR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrpc2ys · gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi · ofac-40564For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat L, 21 Cadogan Gardens, SW3 2RW London | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Serguei Adoniev Sanctioned entity | Family member of | - | - | |