Lists › OFAC SDN › ofac_sdn-40558
Sergei Nikolaevich ADONEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40558.
Programs
Names and aliases
| Sergei Nikolaevich ADONEV | primary |
| Sergey ADONIEV | alias (strong) |
| Sergej Nikolaevich ADONEV | alias (strong) |
Identifiers
| Passport | 758231249 | Russia |
| Passport | 24150347 | Israel |
| Tax ID No. | 780450035797 | Russia |
Details
| Countries |  Israel  Russia |
| Birth dates | 1961-01-28 |
| Birth places | Lviv, Lviv Oblast, Ukraine |
| Addresses | Enzo Sireni 1 Herzliya 4673502 Israel |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.