Statements: Serguei Adoniev

Canonical ID: Q459927 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameADONEV, Sergei Nikolaevichus_trade_cslofac-40558
Person:nameАдоньєв Сергій Миколайовичukrua_nsdc_sanctionsua-nsdc-19844-adonev-sergij-mikolajovic
Person:nameАдоньев Сергей Николаевичua_nsdc_sanctionsua-nsdc-19844-adonev-sergij-mikolajovic
Person:nameAdoniev Sergey Nikolaevichengru_acf_bribetakersacf-eda0e33c84c2826a5cbe5fef6f8acd0c2e229e7a
Person:nameADONIEV Sergei Nikolaevichengua_war_sanctions_apiua-ws-person-8815
Person:nameАДОНЬЕВ Сергей Николаевичrusua_war_sanctions_apiua-ws-person-8815
Person:nameАДОНЬЄВ Сергій Миколайовичukrua_war_sanctions_apiua-ws-person-8815
Person:nameSERGEJ NIKOLAEVICH ADONEVengus_sam_exclusionsusgsa-s4mrty6mb
Person:nationalityilengus_ofac_sdnofac-40558
Person:notes(also SERGEI NIKOLAEVICH ADONEV)engus_sam_exclusionsusgsa-s4mrty1q2
Person:notesRussian businessman Sergei Adonev founded Skartel LLC, a telecommunications company operating under the Yota brand. According to a reliable public investigation, Adonev's business seems to have been established through close informal connections with Sergey Chemezov, CEO of the Rostec State Corporation. He sponsors political and media projects at the behest of the head of Rostec. He actively supported the Russian political regime by financing a pseudo-opposition candidate in the 2018 presidential election in Russia. Through a Luxembourg firm, Sergei Adonev owns a villa worth 25 million euros on a cape in Cap-d'Ail on the French Riviera, with his children listed as the nominal owners.ru_acf_bribetakersacf-eda0e33c84c2826a5cbe5fef6f8acd0c2e229e7a
Person:notesRussian 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."ru_acf_bribetakersacf-eda0e33c84c2826a5cbe5fef6f8acd0c2e229e7a
Person:notes(also SERGEI NIKOLAEVICH ADONEV)engus_sam_exclusionsusgsa-s4mrty6m9
Person:notes(also SERGEI NIKOLAEVICH ADONEV)engus_sam_exclusionsusgsa-s4mrty6mb
Person:notes(also SERGEY ADONIEV, SERGEJ NIKOLAEVICH ADONEV, SERGEY ADONIEV, SERGEJ NIKOLAEVICH ADONEV)engus_sam_exclusionsusgsa-s4mrpc2ym
Person:notes(also SERGEI NIKOLAEVICH ADONEV)engus_sam_exclusionsusgsa-s4mrty1q1
Person:notesRussian entrepreneur, executive managerengwikidataQ459927
Person:passportNumber24150347engus_ofac_sdnofac-40558
Person:passportNumber758231249engus_ofac_sdnofac-40558
Person:positionEntrepreneurua_war_sanctions_apiua-ws-person-8815
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19844-adonev-sergij-mikolajovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-40558
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40558engus_ofac_sdnofac-40558
Person:taxNumber780450035797ua_war_sanctions_apiua-ws-person-8815
Person:taxNumber780450035797engus_ofac_sdnofac-40558
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2ym
Person:topicssanctionengus_ofac_sdnofac-40558
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6m9
Person:topicspoiru_acf_bribetakersacf-eda0e33c84c2826a5cbe5fef6f8acd0c2e229e7a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1q2
Person:topicssanctionus_trade_cslofac-40558
Person:topicspoiua_war_sanctions_apiua-ws-person-8815
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1q1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6mb
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19844-adonev-sergij-mikolajovic
Person:uniqueEntityIdH537XC3CU6W9engus_sam_exclusionsusgsa-s4mrty6m9
Person:uniqueEntityIdH539P9K7FL13engus_sam_exclusionsusgsa-s4mrty6mb
Person:uniqueEntityIdXZLJYNKCF6W3engus_sam_exclusionsusgsa-s4mrpc2ym
Person:uniqueEntityIdH537XC3CU6W9engus_sam_exclusionsusgsa-s4mrty1q1
Person:uniqueEntityIdH539P9K7FL13engus_sam_exclusionsusgsa-s4mrty1q2
Person:weakAliasAdonjewdeuwikidataQ459927
Person:wikidataIdQ459927wikidataQ459927
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