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Serguei Adoniev

Person of interest · Sanctioned entity
Serguei Adoniev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameADONEV, Sergei Nikolaevich · ADONIEV Sergey Nikolaevich · Adoniev Sergey Nikolaevich · Adoniev Serhii Mykolaiovych · Sergei Adonjev · 10 more...[sources]
Other nameAdoniev Sergei · Adonjew · Sergei Adoniev · Sergei Adoniew · Sergei Adonjew · 9 more...[sources]
Birth date[sources]
Place of birthLviv · Lviv, Lviv Oblast, Ukraine · Lviv, Ukrainian SSR, · Львов, Украинская ССР, · Львів, Українська РСР,[sources]
Gendermale[sources]
NationalityIsrael · Russia[sources]
CountryIsrael · Russia[sources]
First nameSergei · Sergej · Sergey · СЕРГЕЙ · Сергей[sources]
INN780450035797[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameAdonev · Adoniev · АДОНЬЕВ · Адоньев[sources]
Passport number24150347 · 758231249[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Tax Number780450035797[sources]
Wikidata IDQ459927[sources]
Positionentrepreneur · предприниматель · підприємець[sources]
EducationPeter the Great Saint Petersburg State Polytechnical University[sources]
AddressEnzo Sireni 1, 4673502 Herzliya[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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."

ACF List of bribetakers and warmongers non-official source,

Russian entrepreneur, executive manager

Wikidata non-official source,

Relationships

Data sources

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,813

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


Source data IDs: 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