Statements: Filipp Sergeevich Adonyev

Canonical ID: NK-DGCbS7Pumsc4LmGyqAuQWY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LONDON SW3 2RW, GBR	eng	us_sam_exclusions	`usgsa-s4mrpc2ys`	2024-06-14
`Person:address`	17a Curzon Street, London W1J 5HS, United Kingdom	eng	ext_gb_coh_psc	`gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi`	2025-08-09
`Person:address`	Flat L, 21 Cadogan Gardens, SW3 2RW London	eng	us_ofac_sdn	`ofac-40564`	2023-11-17
`Person:addressEntity`	`addr-d08fedad3c4732c45d87dc7f1577a62474b6c33f`	eng	us_ofac_sdn	`ofac-40564`	2023-11-02
`Person:birthDate`	1997-11	eng	ext_gb_coh_psc	`gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi`	2025-08-09
`Person:birthDate`	1997-11-11	eng	us_ofac_sdn	`ofac-40564`	2023-04-20
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-40564`	2023-04-20
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrpc2ys`	2024-06-14
`Person:country`	gb	eng	ext_gb_coh_psc	`gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi`	2025-08-09
`Person:country`	gb	eng	us_ofac_sdn	`ofac-40564`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40564`	2023-04-20
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2ys`	2024-06-14
`Person:firstName`	FILIPP SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2ys`	2024-06-14
`Person:firstName`	Филипп	rus	us_ofac_sdn	`ofac-40564`	2023-04-20
`Person:firstName`	Filipp	eng	us_ofac_sdn	`ofac-40564`	2023-04-20
`Person:firstName`	Filipp	eng	ext_gb_coh_psc	`gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi`	2025-08-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40564`	2023-04-20
`Person:id`	37e948b2ae4b4552565ab2c60f272356ea8d34a0	eng	us_sam_exclusions	`usgsa-s4mrpc2ys`	2025-02-23
`Person:id`	878a5b48dcfe06d30727b62acdc5ea8934f96149		ext_gb_coh_psc	`gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi`	2025-08-09
`Person:id`	5fd23a60e3b071ba7075e9cca367c249f8e6ada3	eng	us_ofac_sdn	`ofac-40564`	2025-06-02
`Person:id`	ffbba5cadbba5361990e66f257917f7f2d329e9b		us_trade_csl	`ofac-40564`	2024-05-07
`Person:lastName`	ADONYEV	eng	us_sam_exclusions	`usgsa-s4mrpc2ys`	2024-06-14
`Person:lastName`	Adonyev	eng	us_ofac_sdn	`ofac-40564`	2023-04-20
`Person:lastName`	Адониев	rus	us_ofac_sdn	`ofac-40564`	2023-04-20
`Person:lastName`	Adonyev	eng	ext_gb_coh_psc	`gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi`	2025-08-09
`Person:middleName`	Sergeevich	eng	ext_gb_coh_psc	`gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi`	2025-08-09
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-40564`	2024-10-11
`Person:middleName`	Sergeevich	eng	us_ofac_sdn	`ofac-40564`	2024-10-11
`Person:name`	Filipp Sergeevich Adonyev	eng	us_ofac_sdn	`ofac-40564`	2023-04-20
`Person:name`	ADONYEV, Filipp Sergeevich		us_trade_csl	`ofac-40564`	2024-05-07
`Person:name`	Филипп Сергеевич Адониев	rus	us_ofac_sdn	`ofac-40564`	2023-04-20
`Person:name`	FILIPP SERGEEVICH ADONYEV	eng	us_sam_exclusions	`usgsa-s4mrpc2ys`	2024-06-14
`Person:name`	Mr Filipp Sergeevich Adonyev	eng	ext_gb_coh_psc	`gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi`	2025-08-09
`Person:nationality`	gb	eng	ext_gb_coh_psc	`gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi`	2025-08-09
`Person:nationality`	bg	eng	us_ofac_sdn	`ofac-40564`	2023-04-20
`Person:passportNumber`	651250404	eng	us_ofac_sdn	`ofac-40564`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40564`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40564	eng	us_ofac_sdn	`ofac-40564`	2023-04-20
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40564`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2ys`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-40564`	2025-07-17
`Person:uniqueEntityId`	Y157Q182PKK8	eng	us_sam_exclusions	`usgsa-s4mrpc2ys`	2024-12-03

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