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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADONEV, Sergei Nikolaevich · Adoniev Sergei · Adoniev Sergey Nikolaevich · SERGEJ NIKOLAEVICH ADONEV · SERGEY ADONIEV · | [sources] | |||
| Other name | Adoniev Serhii Mykolaiovych · Sergei Adoniev · Sergei Adoniew · Sergei Adonjew · Sergej Nikolaevich Adonev · | [sources] | |||
| Weak alias | Adonjew | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lviv · Lviv, Lviv Oblast, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Israel | [sources] | |||
| Country | Israel · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SERGEI NIKOLAEVICH · SERGEJ NIKOLAEVICH · Sergei · Sergej · Sergey · | [sources] | |||
| INN | 780450035797 | [sources] | |||
| Last name | Adonev · Adoniev · Адоньев | [sources] | |||
| Middle name | Nikolaevich · Николаевич | [sources] | |||
| Passport number | 24150347 · 758231249 | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Tax Number | 780450035797 | [sources] | |||
| Unique Entity ID | H537XC3CU6W9 · H539P9K7FL13 · XZLJYNKCF6W3 | [sources] | |||
| Wikidata ID | Q459927 | [sources] | |||
| Education | Peter the Great Saint Petersburg State Polytechnical University | [sources] | |||
| Address | 4673502 HERZLIYA, ISR · Enzo Sireni 1, 4673502 Herzliya | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian entrepreneur. Founder of Skartel, a telecommunications company operating under the Yota brand name. According to a credible public investigation, the enterprise of Sergey Adnyev appears to be founded upon close informal affiliations with Sergey Chemezov, the chief executive of the State Corporation "Rostec." Sponsor of political and media projects at the behest of the head of the State Corporation "Rostec."
Russian businessman Sergei Adonev founded Skartel LLC, a telecommunications company operating under the Yota brand. According to a reliable public investigation, Adonev's business seems to have been established through close informal connections with Sergey Chemezov, CEO of the Rostec State Corporation. He sponsors political and media projects at the behest of the head of Rostec. He actively supported the Russian political regime by financing a pseudo-opposition candidate in the 2018 presidential election in Russia. Through a Luxembourg firm, Sergei Adonev owns a villa worth 25 million euros on a cape in Cap-d'Ail on the French Riviera, with his children listed as the nominal owners.
(also SERGEY ADONIEV, SERGEJ NIKOLAEVICH ADONEV, SERGEY ADONIEV, SERGEJ NIKOLAEVICH ADONEV)
(also SERGEI NIKOLAEVICH ADONEV)
(also SERGEI NIKOLAEVICH ADONEV)
(also SERGEI NIKOLAEVICH ADONEV)
(also SERGEI NIKOLAEVICH ADONEV)
Russian entrepreneur, executive manager
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-40558 · usgsa-s4mrty1q2 · NK-8CLwiGeZ8KJnCt3LCgy5hd · ru-inn-780450035797 · usgsa-s4mrpc2ym · usgsa-s4mrty1q1 · NK-dW3ScagPSBKXA3QsC3ojkC · usgsa-s4mrty6mb · ua-nsdc-19844-adonev-sergij-mikolajovic · usgsa-s4mrty6m9 · acf-eda0e33c84c2826a5cbe5fef6f8acd0c2e229e7a · NK-Qa2E5EAAyFLJj9G5V54bQeFor 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Enzo Sireni 1, 4673502 Herzliya | Israel | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Kaleidoskop Sanctioned entity | 100 | - | ||
| S5-SAD Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ РАЗВИТИЕ" | 31.67 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЙОТА" | - | |||
| Anatta Shadow fleet · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Kaleidoskop Sanctioned entity | Leader or official of | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Filipp Sergeevich Adonyev Sanctioned entity | Family member of | - | - | |
| Luka Sergeevich Adonyev Sanctioned entity | Family member of | - | - | |