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ADONYEV, Luka Sergeevich

Sanctioned entity

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

Type	Person				[sources]
Name	ADONEV Luka · ADONYEV, Luka Sergeevich · Luka Sergeevich Adonyev · АДОНЬЄВ Лука Сергійович · АДОНЬЕВ Лука Сергеевич · 1 more...				[sources]
Birth date	2003-05-06				[sources]
Place of birth	St. Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	United Kingdom · Russia				[sources]
First name	Luka · Лука				[sources]
Last name	Adonyev · Адониев				[sources]
Passport number	`6482878489`				[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	2024-04-30	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
`6482878489`	Russia	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

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)

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

Source data IDs: ofac-40567 · ua-nazk-person-25315 · ua-nabc-person-25315-adonev-luka

For experts: raw data explorer

Factsheet Data sources

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