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Serguei Adoniev

Person of interest · Sanctioned entity
TypePerson[sources]
NameADONEV, Sergei Nikolaevich · Adoniev Sergey Nikolaevich · Adoniev Serhii Mykolaiovych · SERGEI NIKOLAEVICH ADONEV · SERGEJ NIKOLAEVICH ADONEV · 11 more...[sources]
Other nameAdoniev Sergei · Adonjew · SERGEI NIKOLAEVICH ADONEV · SERGEJ NIKOLAEVICH ADONEV · SERGEY ADONIEV · 13 more...[sources]
Birth date[sources]
Place of birthLviv · Lviv, Lviv Oblast, Ukraine[sources]
Gendermale[sources]
NationalityIsrael[sources]
CountryIsrael · Russia[sources]
CitizenshipRussia[sources]
First nameSERGEI NIKOLAEVICH · SERGEJ NIKOLAEVICH · SERGEY · Sergei · Sergej · 3 more...[sources]
INN780450035797[sources]
Last nameADONEV · ADONIEV · Adonev · Adoniev · АДОНЬЕВ · 1 more...[sources]
Middle nameNikolaevich · Николаевич[sources]
Passport number24150347 · 758231249[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Registration numberH537XC3CU6W9 · H539P9K7FL13 · XZLJYNKCF6W3[sources]
Tax Number780450035797[sources]
Unique Entity IDH537XC3CU6W9 · H539P9K7FL13 · XZLJYNKCF6W3[sources]
Wikidata IDQ459927[sources]
EducationPeter the Great Saint Petersburg State Polytechnical University[sources]
Address4673502 HERZLIYA, ISR · Enzo Sireni 1, 4673502 Herzliya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russian 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.

ACF List of War Enablers non-official source,

Russian 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."

ACF List of War Enablers non-official source,

Russian entrepreneur, executive manager

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers7,967

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata382,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrty6m9 · usgsa-s4mrpc2ym · usgsa-s4mrty6mb · usgsa-s4mrty1q1 · ua-nazk-person-8815 · ru-inn-780450035797 · usgsa-s4mrty1q2 · ofac-40558 · NK-dW3ScagPSBKXA3QsC3ojkC · ua-nabc-person-8815-adoniev-sergey-nikolaevich · NK-8CLwiGeZ8KJnCt3LCgy5hd · acf-eda0e33c84c2826a5cbe5fef6f8acd0c2e229e7a · NK-Qa2E5EAAyFLJj9G5V54bQe · ua-nsdc-19844-adonev-sergij-mikolajovic

For experts: raw data explorer