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Adonev Sergei Nikolaevich

Sanctioned
Adonev Sergej Nikolaevich
Type
person
Subtype
Country
Israel
Date of birth
1961-01-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40558
Asset freeze
2023-01-26activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Adoniev SergeyAlias
    OFAC ↗
    Record provenance
    ID
    40558
    SHA-256
    4b647678cf3d3da582f0b53a72e948ceb4dd4e32af9e1366fcfd60664626a9eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Adonev Sergej NikolaevichAlias
    OFAC ↗
    Record provenance
    ID
    40558
    SHA-256
    4b647678cf3d3da582f0b53a72e948ceb4dd4e32af9e1366fcfd60664626a9eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Адоньев Сергей НиколаевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40558
    SHA-256
    4b647678cf3d3da582f0b53a72e948ceb4dd4e32af9e1366fcfd60664626a9eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Adonev Sergei NikolaevichPrimary name
    OFAC ↗
    Record provenance
    ID
    40558
    SHA-256
    4b647678cf3d3da582f0b53a72e948ceb4dd4e32af9e1366fcfd60664626a9eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 758231249PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40558
    SHA-256
    0b2e4a2328b0fbe44f86446ff3089a482db35c3461fd285e59fbcd9c1c36ac97
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 780450035797TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40558
    SHA-256
    0b2e4a2328b0fbe44f86446ff3089a482db35c3461fd285e59fbcd9c1c36ac97
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24150347PASSPORT
    Country: Israel
    OFAC ↗
    Record provenance
    ID
    40558
    SHA-256
    0b2e4a2328b0fbe44f86446ff3089a482db35c3461fd285e59fbcd9c1c36ac97
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40558OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40558
    SHA-256
    0b2e4a2328b0fbe44f86446ff3089a482db35c3461fd285e59fbcd9c1c36ac97
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-01-28Birth date
    Source not recordedOriginal record not linked

Places

  • Lviv, Lviv Oblast, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IsraelResidence
    OFAC ↗
    Record provenance
    ID
    40558
    SHA-256
    4b647678cf3d3da582f0b53a72e948ceb4dd4e32af9e1366fcfd60664626a9eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)