Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADONEV, Sergei Nikolaevich · Adoniev Sergey Nikolaevich · Adoniev Serhii Mykolaiovych · SERGEI NIKOLAEVICH ADONEV · Sergei Adonjev · | [sources] | |||
Other name | Adoniev Sergei · Adonjew · SERGEJ NIKOLAEVICH ADONEV · SERGEY ADONIEV · Sergei Adoniev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lviv · Lviv, Lviv Oblast, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Israel | [sources] | |||
Country | Israel · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | SERGEI NIKOLAEVICH · Sergei · Sergej · Sergey · СЕРГЕЙ · | [sources] | |||
INN | 780450035797 | [sources] | |||
Last name | ADONEV · Adonev · Adoniev · АДОНЬЕВ · Адоньев | [sources] | |||
Middle name | Nikolaevich · Николаевич | [sources] | |||
Passport number | 24150347 · 758231249 | [sources] | |||
Patronymic | НИКОЛАЕВИЧ | [sources] | |||
Registration number | XZLJYNKCF6W3 | [sources] | |||
Tax Number | 780450035797 | [sources] | |||
Wikidata ID | Q459927 | [sources] | |||
Education | Peter the Great Saint Petersburg State Polytechnical University | [sources] | |||
Address | 4673502 HERZLIYA, ISR · Enzo Sireni 1, 4673502 Herzliya | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nazk-person-8815
· NK-Qa2E5EAAyFLJj9G5V54bQe
· ua-nsdc-19844-adonev-sergij-mikolajovic
· ru-inn-780450035797
· acf-eda0e33c84c2826a5cbe5fef6f8acd0c2e229e7a
· ofac-40558
· usgsa-s4mrpc2ym
· ua-nabc-person-8815-adoniev-sergey-nikolaevich
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Enzo Sireni 1, 4673502 Herzliya | Israel |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЙОТА" | - | |||
S5-SAD | - | - | - | |
Anatta | - | - | - | |
Limited Liability Company Kaleidoskop | 100 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Limited Liability Company Kaleidoskop | Leader or official of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
758231249 | Russia | Passport | - | - | |
24150347 | Israel | Passport | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Luka Sergeevich Adonyev | Family member of | - | - | |
Filipp Sergeevich Adonyev | Family member of | - | - |