OFAC SDNCriticalindividual

ADONEV, Sergei Nikolaevich

🇮🇱Israel40558

FEOC Flagged

ADONEV, Sergei Nikolaevich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowIsrael (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ADONEV, Sergei Nikolaevich

Israel

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ADONEV, Sergei Nikolaevich#40558

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ADONEV, Sergei Nikolaevich

Israel

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ADONIEV, SergeyADONEV, Sergej Nikolaevich

Known addresses

Enzo Sireni 1, Herzliya 4673502, Israel

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 28 Jan 1961; POB Lviv, Lviv Oblast, Ukraine; nationality Russia; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 758231249 (Russia); alt. Passport 24150347 (Israel); Tax ID No. 780450035797 (Russia); Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40558",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40558",
  "entity_name": "ADONEV, Sergei Nikolaevich",
  "entity_type": "individual",
  "country": "Israel",
  "aliases": [
    "ADONIEV, Sergey",
    "ADONEV, Sergej Nikolaevich"
  ],
  "addresses": [
    "Enzo Sireni 1, Herzliya 4673502, Israel"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40558",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 28 Jan 1961; POB Lviv, Lviv Oblast, Ukraine; nationality Russia; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 758231249 (Russia); alt. Passport 24150347 (Israel); Tax ID No. 780450035797 (Russia); Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP.",
    "tonnage": "-0- ",
    "sdn_name": "ADONEV, Sergei Nikolaevich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.