Statements: Serguei Adoniev

Canonical ID: Q459927 · 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`	4673502 HERZLIYA, ISR	eng	us_sam_exclusions	`usgsa-s4mrty6mb`	2024-11-02
`Person:address`	4673502 HERZLIYA, ISR	eng	us_sam_exclusions	`usgsa-s4mrty6m9`	2024-11-02
`Person:address`	4673502 HERZLIYA, ISR	eng	us_sam_exclusions	`usgsa-s4mrpc2ym`	2024-06-14
`Person:address`	Enzo Sireni 1, 4673502 Herzliya	eng	us_ofac_sdn	`ofac-40558`	2023-11-17
`Person:address`	4673502 HERZLIYA, ISR	eng	us_sam_exclusions	`usgsa-s4mrty1q1`	2024-11-02
`Person:address`	4673502 HERZLIYA, ISR	eng	us_sam_exclusions	`usgsa-s4mrty1q2`	2024-11-02
`Person:addressEntity`	`addr-1f67ccd9d4029678e5b30d1fc98a1568289dd1d5`	eng	us_ofac_sdn	`ofac-40558`	2023-11-02
`Person:alias`	Adoniev Sergei		ua_nsdc_sanctions	`ua-nsdc-19844-adonev-sergij-mikolajovic`	2023-04-20
`Person:alias`	SERGEI NIKOLAEVICH ADONEV	eng	us_sam_exclusions	`usgsa-s4mrty1q1`	2024-11-02
`Person:alias`	Sergei Adoniev	fra	wikidata	`Q459927`	2023-07-18
`Person:alias`	Сергей Николаевич Адоньев	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:alias`	Sergey Adoniev	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:alias`	SERGEJ NIKOLAEVICH ADONEV	eng	us_sam_exclusions	`usgsa-s4mrpc2ym`	2024-11-02
`Person:alias`	SERGEY ADONIEV	eng	us_sam_exclusions	`usgsa-s4mrpc2ym`	2024-11-02
`Person:alias`	Адоньев Сергей Николаевич		ua_nsdc_sanctions	`ua-nsdc-19844-adonev-sergij-mikolajovic`	2023-04-20
`Person:alias`	Sergei Adonjew	deu	wikidata	`Q459927`	2023-07-18
`Person:alias`	Sergej Nikolajevitsj Adonjev	nor	wikidata	`Q459927`	2024-11-29
`Person:alias`	Адоньев Сергей Николаевич	rus	ru_acf_bribetakers	`acf-eda0e33c84c2826a5cbe5fef6f8acd0c2e229e7a`	2023-04-20
`Person:alias`	SERGEI NIKOLAEVICH ADONEV	eng	us_sam_exclusions	`usgsa-s4mrty6m9`	2024-11-02
`Person:alias`	Sergey Nikolayevich Adonyev	eng	wikidata	`Q459927`	2023-07-18
`Person:alias`	SERGEI NIKOLAEVICH ADONEV	eng	us_sam_exclusions	`usgsa-s4mrty6mb`	2024-11-02
`Person:alias`	Адоньев, Сергей	rus	wikidata	`Q459927`	2023-07-18
`Person:alias`	Serguei Nikolàievitx Adóniev	cat	wikidata	`Q459927`	2023-07-18
`Person:alias`	Sergej Nikolaevich Adonev	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:alias`	Sergei Adoniew	deu	wikidata	`Q459927`	2023-07-18
`Person:alias`	SERGEI NIKOLAEVICH ADONEV	eng	us_sam_exclusions	`usgsa-s4mrty1q2`	2024-11-02
`Person:alias`	Sergej Nikolajevitj Adonjev	swe	wikidata	`Q459927`	2023-07-18
`Person:birthDate`	1961-01-28		ua_nsdc_sanctions	`ua-nsdc-19844-adonev-sergij-mikolajovic`	2023-04-20
`Person:birthDate`	1961-01-28		wikidata	`Q459927`	2023-07-18
`Person:birthDate`	1961-01-28	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:birthDate`	1961-01-28		ru_acf_bribetakers	`acf-eda0e33c84c2826a5cbe5fef6f8acd0c2e229e7a`	2023-04-20
`Person:birthPlace`	Lviv	eng	wikidata	`Q459927`	2023-07-18
`Person:birthPlace`	Lviv, Lviv Oblast, Ukraine	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:citizenship`	ru		wikidata	`Q459927`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-19844-adonev-sergij-mikolajovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:country`	il	eng	us_sam_exclusions	`usgsa-s4mrpc2ym`	2024-06-14
`Person:country`	il	eng	us_sam_exclusions	`usgsa-s4mrty1q2`	2024-11-02
`Person:country`	il	eng	us_sam_exclusions	`usgsa-s4mrty6mb`	2024-11-02
`Person:country`	ru		ext_ru_egrul	`ru-inn-780450035797`	2025-05-01
`Person:country`	il	eng	us_sam_exclusions	`usgsa-s4mrty1q1`	2024-11-02
`Person:country`	il	eng	us_sam_exclusions	`usgsa-s4mrty6m9`	2024-11-02
`Person:country`	il	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1q1`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6mb`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6m9`	2024-11-02
`Person:createdAt`	2022-11-16		ru_acf_bribetakers	`acf-eda0e33c84c2826a5cbe5fef6f8acd0c2e229e7a`	2023-04-20
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2ym`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1q2`	2024-11-02
`Person:education`	Peter the Great Saint Petersburg State Polytechnical University	eng	wikidata	`Q459927`	2023-11-25
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-780450035797`	2025-05-01
`Person:firstName`	SERGEY	eng	us_sam_exclusions	`usgsa-s4mrty6m9`	2024-11-02
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:firstName`	Sergej	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:firstName`	СЕРГЕЙ		ext_ru_egrul	`ru-inn-780450035797`	2025-05-01
`Person:firstName`	SERGEJ NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrty1q2`	2024-11-02
`Person:firstName`	SERGEJ NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrty6mb`	2024-11-02
`Person:firstName`	SERGEI NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2ym`	2024-06-14
`Person:firstName`	Sergey	eng	wikidata	`Q459927`	2023-07-18
`Person:firstName`	SERGEY	eng	us_sam_exclusions	`usgsa-s4mrty1q1`	2024-11-02
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:firstName`	Сергей	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-eda0e33c84c2826a5cbe5fef6f8acd0c2e229e7a`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q459927`	2023-07-18
`Person:id`	2692159999590c9b4ce00581944fe763ecfe711d	eng	us_sam_exclusions	`usgsa-s4mrty6m9`	2025-02-23
`Person:id`	601894096991172d0611da76fce2615475951810	eng	us_sam_exclusions	`usgsa-s4mrty1q1`	2025-02-23
`Person:id`	bef19b418388c71b43dfdc2d14877226cd828b01	eng	us_ofac_sdn	`ofac-40558`	2024-10-11
`Person:id`	962f49299925953866ba1b569d001a08346420db	eng	us_sam_exclusions	`usgsa-s4mrty1q2`	2025-02-23
`Person:id`	d4610f0d8e6b116e91f1bdfdd73f0a04a3e5e391	eng	us_sam_exclusions	`usgsa-s4mrpc2ym`	2025-02-23
`Person:id`	e70a084dd55f64f4207bf86faf3a4fcc30fa9946		wikidata	`Q459927`	2025-01-25
`Person:id`	66f94126693f638c60fea6b91996f366920cf784		ru_acf_bribetakers	`acf-eda0e33c84c2826a5cbe5fef6f8acd0c2e229e7a`	2024-10-08
`Person:id`	70df97fed5c6e829f321947e995d59811c35c5a0		ua_nsdc_sanctions	`ua-nsdc-19844-adonev-sergij-mikolajovic`	2024-11-13
`Person:id`	84bd1e37c8fc9cc128136ced4558bbcc0210266b		us_trade_csl	`ofac-40558`	2024-05-07
`Person:id`	ca43c7f49d2d94d2b1653022598898489d7a2c82	eng	us_sam_exclusions	`usgsa-s4mrty6mb`	2025-02-23
`Person:id`	17fa97dc9c6f5a9cef10b968a9f18aba037d389d		ext_ru_egrul	`ru-inn-780450035797`	2025-05-01
`Person:innCode`	780450035797		ua_nsdc_sanctions	`ua-nsdc-19844-adonev-sergij-mikolajovic`	2023-04-20
`Person:innCode`	780450035797		ext_ru_egrul	`ru-inn-780450035797`	2025-05-01
`Person:lastName`	ADONEV	eng	us_sam_exclusions	`usgsa-s4mrty1q2`	2024-11-02
`Person:lastName`	ADONIEV	eng	us_sam_exclusions	`usgsa-s4mrty1q1`	2024-11-02
`Person:lastName`	АДОНЬЕВ		ext_ru_egrul	`ru-inn-780450035797`	2025-05-01
`Person:lastName`	Adoniev	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:lastName`	Adonev	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:lastName`	ADONEV	eng	us_sam_exclusions	`usgsa-s4mrty6mb`	2024-11-02
`Person:lastName`	Адоньев	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:lastName`	ADONIEV	eng	us_sam_exclusions	`usgsa-s4mrty6m9`	2024-11-02
`Person:lastName`	ADONEV	eng	us_sam_exclusions	`usgsa-s4mrpc2ym`	2024-06-14
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-40558`	2024-10-11
`Person:middleName`	Николаевич	eng	us_ofac_sdn	`ofac-40558`	2024-10-11
`Person:name`	SERGEI NIKOLAEVICH ADONEV	eng	us_sam_exclusions	`usgsa-s4mrpc2ym`	2024-06-14
`Person:name`	Sergei Nikolaevich Adonev	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:name`	ADONEV, Sergei Nikolaevich		us_trade_csl	`ofac-40558`	2024-05-07
`Person:name`	Adoniev Sergey Nikolaevich	eng	ru_acf_bribetakers	`acf-eda0e33c84c2826a5cbe5fef6f8acd0c2e229e7a`	2023-04-20
`Person:name`	Adoniev Serhii Mykolaiovych	eng	ua_nsdc_sanctions	`ua-nsdc-19844-adonev-sergij-mikolajovic`	2024-03-06
`Person:name`	Адоньєв Сергій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-19844-adonev-sergij-mikolajovic`	2023-04-20
`Person:name`	SERGEY ADONIEV	eng	us_sam_exclusions	`usgsa-s4mrty6m9`	2024-11-02
`Person:name`	SERGEY ADONIEV	eng	us_sam_exclusions	`usgsa-s4mrty1q1`	2024-11-02
`Person:name`	СЕРГЕЙ НИКОЛАЕВИЧ АДОНЬЕВ		ext_ru_egrul	`ru-inn-780450035797`	2025-05-01
`Person:name`	Сергей Николаевич Адоньев	rus	wikidata	`Q459927`	2024-01-31
`Person:name`	Sergei Adonjev	deu	wikidata	`Q459927`	2024-01-31

Previous
1 - 100 of 132
Next