Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADONYEV, Filipp Sergeevich · FILIPP SERGEEVICH ADONYEV · Filipp Sergeevich Adonyev · Mr Filipp Sergeevich Adonyev · Филипп Сергеевич Адониев | [sources] | |||
Birth date | [sources] | ||||
Place of birth | St. Petersburg, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Bulgaria · United Kingdom | [sources] | |||
Country | United Kingdom · Russia | [sources] | |||
First name | FILIPP SERGEEVICH · Filipp · Филипп | [sources] | |||
Last name | ADONYEV · Adonyev · Адониев | [sources] | |||
Middle name | Sergeevich · Сергеевич | [sources] | |||
Passport number | 651250404 | [sources] | |||
Registration number | Y157Q182PKK8 | [sources] | |||
Title | Mr | [sources] | |||
Unique Entity ID | Y157Q182PKK8 | [sources] | |||
Address | 17a Curzon Street, London W1J 5HS, United Kingdom · Flat L, 21 Cadogan Gardens, SW3 2RW London · LONDON SW3 2RW, GBR | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrpc2ys
· ua-nabc-person-25314-adonev-philipp
· gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi
· ofac-40564
· ua-nazk-person-25314
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Flat L, 21 Cadogan Gardens, SW3 2RW London | United Kingdom |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Company | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Serguei Adoniev Sanctioned entity | Family member of | - | - |