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`	Enzo Sireni 1, 4673502 Herzliya	eng	us_ofac_sdn	`ofac-40558`	2023-11-17
`Person:addressEntity`	`addr-1f67ccd9d4029678e5b30d1fc98a1568289dd1d5`	eng	us_ofac_sdn	`ofac-40558`	2023-11-02
`Person:alias`	Sergey Adoniev	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:alias`	Сергей Николаевич Адоньев	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:alias`	Sergej Nikolaevich Adonev	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:birthDate`	1961-01-28	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:birthPlace`	Lviv, Lviv Oblast, Ukraine	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:country`	il	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:firstName`	Sergej	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:firstName`	Сергей	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:id`	4ef668749041a5cf439372af7111acbea071e6d7	eng	us_ofac_sdn	`ofac-40558`	2025-06-02
`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`	Адоньев	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`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_ofac_sdn	`ofac-40558`	2023-04-20
`Person:nationality`	il	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:passportNumber`	24150347	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:passportNumber`	758231249	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40558`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40558	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:taxNumber`	780450035797	eng	us_ofac_sdn	`ofac-40558`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40558`	2023-04-20

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