Sergei Nikolaevich Adonev OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 412771063
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- IL;RU
- Aliases tracked
- 3
Aliases / AKAs
- Sergej Nikolaevich Adonev (a.k.a.)
- Sergey Adoniev (a.k.a.)
- Сергей Николаевич Адоньев (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗