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Filipp Sergeevich Adonyev

Sanctioned entity

Filipp Sergeevich Adonyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADONYEV, Filipp Sergeevich · Filipp Sergeevich Adonyev · Mr Filipp Sergeevich Adonyev · Филипп Сергеевич Адониев				[sources]
Birth date	1997-11-11				[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	2025-08-09	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-01-26	-

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	-	2022-02-28	-

Family members
Relative	Relationship	Start date	End date
SERGEJ NIKOLAEVICH ADONEV Sanctioned entity	Family member of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control781

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ofac-40564 · gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi · usgsa-s4mrpc2ys

For experts: raw data explorer

Factsheet Data sources

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