Sergei Nikolaevich Adonev
Sanctioned entityBorn 28 Jan 1961 (65 years old),Russia. Named in 4 sanctions listings.
Summary
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."
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.
(also Sergei Nikolaevich ADONEV)
(also Sergej Nikolaevich ADONEV, Sergey ADONIEV, Sergej Nikolaevich ADONEV, Sergey ADONIEV)
Sanctions and listings4
- Listed
- 31 Mar 2023
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40558treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Family2
All 2 markedSanctionedDebarred- RelativeBorn 6 May 2003United KingdomRussiaBulgaria
- RelativeBorn 11 Nov 1997United KingdomRussiaBulgaria
Positions held1
- Limited Liability Company KaleidoskopSanctionedDebarredLeader or official ofRussia
Owns2
All 2 markedSanctionedIdentifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 780450035797 | |
| Passport | 758231249 | |
| Passport | 24150347 | |
| Tax number | 780450035797 | |
| Passport | 758231249 | Russia |
| Passport | 24150347 | |
| Tax ID no | 780450035797 | Russia |
Other names8
Also known as8
Addresses2
4673502 HERZLIYA
Enzo Sireni 1, 4673502 Herzliya
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