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2 SapherCheck records found for Person Adonyev

1. Filipp Sergeevich Adonyev

Registration Number	Y157Q182PKK8
Profile Type	PERSON
Name	ADONYEV, FILIPP SERGEEVICH FILIPP SERGEEVICH ADONYEV Филипп Сергеевич Адониев FILIPP SERGEEVICH ADONYEV
First Name	FILIPP SERGEEVICH FILIPP Филипп
Middle Name	SERGEEVICH Сергеевич
Last Name	Адониев ADONYEV ADONYEV
Country	UNITED KINGDOM RUSSIA
Nationality	BULGARIA
Birth Date	1997-11-11
Birth-Place	ST. PETERSBURG, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	FLAT L, 21 CADOGAN GARDENS, SW3 2RW LONDON LONDON SW3 2RW, GBR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40564

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40564 Country: United States Entity: NK-DGCbS7Pumsc4LmGyqAuQWY Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2YS Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-DGCbS7Pumsc4LmGyqAuQWY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Luka Sergeevich Adonyev

Registration Number	Y16FXAHSFDM3
Profile Type	PERSON
Name	LUKA SERGEEVICH ADONYEV Лука Сергеевич Адониев ADONYEV, LUKA SERGEEVICH LUKA SERGEEVICH ADONYEV
First Name	LUKA SERGEEVICH Лука LUKA
Middle Name	SERGEEVICH Сергеевич
Last Name	Адониев ADONYEV ADONYEV
Country	UNITED KINGDOM RUSSIA
Nationality	BULGARIA
Birth Date	2003-05-06
Birth-Place	ST. PETERSBURG, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	FLAT L, 21 CADOGAN GARDENS, SW3 2RW LONDON LONDON SW3 2RW, GBR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40567

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40567 Country: United States Entity: NK-Me4WYFBDhEc8XFks6YvSgg Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2YV Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-Me4WYFBDhEc8XFks6YvSgg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view