THE PLAYERS
RUSSIAN GOVERNMENT OFFICIALS
BUSINESSMAN ADONEV AND HIS NETWORK
Sergei Nikolaevich Adonev is a businessman in Russia who acts as a financier to Russian President Vladimir Putin and Rostec State Corporation head Sergei Chemezov.
LIMITED LIABILITY COMPANY KALEIDOSKOP is being designated pursuant to Section 1(a)(i) for being an entity that operates or has operated in the financial services sector of the Russian Federation economy.
The yacht ADDICTION is being identified as blocked property in which Sergei Nikolaevich Adonev has an interest.
The yacht ANATTA is being identified as blocked property in which Sergei Nikolaevich Adonev has an interest.
The aircraft S5-SAD is being identified as blocked property in which Sergei Nikolaevich Adonev has an interest.
Source: https://www.state.gov/actions-to-counter-wagner-and-degrade-russias-war-efforts-in-ukraine/
SERGEI NIKOLAEVICH ADONEV is being designated pursuant to Section 1(a)(iii)(C) for being a person who is a leader, official, senior executive officer, or member of the board of directors of Kaleidoskop, an entity whose property and interests in property are blocked pursuant to Section 1(a)(i).
ADONEV, Sergei Nikolaevich
(a.k.a. ADONEV, Sergej Nikolaevich (Cyrillic: АДОНЬЕВ, Сергей Николаевич); a.k.a. ADONIEV, Sergey),
Enzo Sireni 1, Herzliya 4673502, Israel;
DOB 28 Jan 1961;
POB Lviv, Lviv Oblast, Ukraine;
nationality Russia; alt. nationality Israel;
Gender Male; Passport 758231249 (Russia);
alt. Passport 24150347 (Israel); Tax ID No. 780450035797 (Russia) (individual) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP).
FILIPP SERGEEVICH ADONYEV is being designated pursuant to Section 1(a)(v) for being the spouse or adult child of Adonev, a person whose property and interests in property are blocked pursuant to Section 1(a)(iii)(C).
ADONYEV, Filipp Sergeevich (Cyrillic: АДОНИЕВ, Филипп Сергеевич), Flat L, 21 Cadogan Gardens, London SW3 2RW, United Kingdom; DOB 11 Nov 1997; POB St. Petersburg, Russia; nationality Bulgaria; alt. nationality Russia; Gender Male; Passport 651250404 (Russia) (individual) [RUSSIA-EO14024] (Linked To: ADONEV, Sergei Nikolaevich).
LUKA SERGEEVICH ADONYEV is being designated pursuant to Section 1(a)(v) for being the spouse or adult child of Adonev, a person whose property and interests in property are blocked pursuant Section 1(a)(iii)(C).
ADONYEV, Luka Sergeevich (Cyrillic: АДОНИЕВ, Лука Сергеевич), Flat L, 21 Cadogan Gardens, London SW3 2RW, United Kingdom; DOB 06 May 2003; POB St. Petersburg, Russia; nationality Bulgaria; alt. nationality Russia; Gender Male; Passport 6482878489 (Russia) (individual) [RUSSIA-EO14024] (Linked To: ADONEV, Sergei Nikolaevich).