Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADONEV, Sergei Nikolaevich · ADONIEV Sergey Nikolaevich · Adoniev Sergey Nikolaevich · Adoniev Serhii Mykolaiovych · Sergei Adonjev · 10 more... | [sources] | |||
Other name | Adoniev Sergei · Adonjew · Sergei Adoniev · Sergei Adoniew · Sergei Adonjew · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lviv · Lviv, Lviv Oblast, Ukraine · Lviv, Ukrainian SSR, · Львов, Украинская ССР, · Львів, Українська РСР, | [sources] | |||
Gender | male | [sources] | |||
Nationality | Israel · Russia | [sources] | |||
Country | Israel · Russia | [sources] | |||
First name | Sergei · Sergej · Sergey · СЕРГЕЙ · Сергей | [sources] | |||
INN | 780450035797 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | Adonev · Adoniev · АДОНЬЕВ · Адоньев | [sources] | |||
Passport number | 24150347 · 758231249 | [sources] | |||
Patronymic | НИКОЛАЕВИЧ | [sources] | |||
Tax Number | 780450035797 | [sources] | |||
Wikidata ID | Q459927 | [sources] | |||
Position | entrepreneur · предприниматель · підприємець | [sources] | |||
Education | Peter the Great Saint Petersburg State Polytechnical University | [sources] | |||
Address | Enzo Sireni 1, 4673502 Herzliya | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-40558
· ua-nabc-person-8815-adoniev-sergey-nikolaevich
· ua-nsdc-19844-adonev-sergij-mikolajovic
· ua-nazk-person-8815
· acf-eda0e33c84c2826a5cbe5fef6f8acd0c2e229e7a
· NK-Qa2E5EAAyFLJj9G5V54bQe
· ru-inn-780450035797
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Enzo Sireni 1, 4673502 Herzliya | Israel |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Anatta | - | - | - | |
Limited Liability Company Kaleidoskop | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЙОТА" | - | |||
S5-SAD | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Limited Liability Company Kaleidoskop | Leader or official of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
24150347 | Israel | Passport | - | - | |
758231249 | Russia | Passport | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
ADONYEV, Filipp Sergeevich | Family member of | - | - | |
ADONYEV, Luka Sergeevich | Family member of | - | - |