Search OpenSanctions

ADONYEV, Filipp Sergeevich

Sanctioned entity

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

Type	Person				[sources]
Name	ADONEV Philipp · ADONYEV, Filipp Sergeevich · Filipp Sergeevich Adonyev · АДОНЬЄВ Філіп Сергійович · АДОНЬЕВ Филипп Сергеевич · 1 more...				[sources]
Birth date	1997-11-11				[sources]
Place of birth	St. Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	United Kingdom · Russia				[sources]
First name	Filipp · Филипп				[sources]
Last name	Adonyev · Адониев				[sources]
Passport number	`651250404`				[sources]
Position	Syn ADONIEV Sergey Nikolaevich · Син АДОНЬЄВА Сергія Миколайовича · Сын АДОНЬЕВА Сергея Николаевича				[sources]
Address	Flat L, 21 Cadogan Gardens, SW3 2RW London				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat L, 21 Cadogan Gardens, SW3 2RW London	United Kingdom

Family members
Relative	Relationship	Start date	End date
Serguei Adoniev	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`651250404`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-person-25314 · ofac-40564 · ua-nabc-person-25314-adonev-philipp

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk