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Filipp Sergeevich Adonyev

Sanctioned entity

Filipp Sergeevich Adonyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADONYEV, Filipp Sergeevich · FILIPP SERGEEVICH ADONYEV · Filipp Sergeevich Adonyev · Филипп Сергеевич Адониев				[sources]
Birth date	1997-11-11				[sources]
Place of birth	St. Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[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]
Address	Flat L, 21 Cadogan Gardens, SW3 2RW London · LONDON SW3 2RW, GBR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat L, 21 Cadogan Gardens, SW3 2RW London	United Kingdom

Family members
Relative	Relationship	Start date	End date
Serguei Adoniev	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`651250404`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: ua-nabc-person-25314-adonev-philipp · usgsa-s4mrpc2ys · ofac-40564 · ua-nazk-person-25314

For experts: raw data explorer

Factsheet Data sources

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