Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksey Budnev · Aleksey Viktorovich BUDNEV · BUDNEV, Aleksey · АЛЕКСЕЙ ВИКТОРОВИЧ БУДНЕВ | [sources] | |||
Other name | Aleksei Viktorovich Budnev · Aleksey Viktorovich Budnev · Alexey Budnev · Alexey Viktorovich BUDNEV · Alexey Viktorovich Budnev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Krymskaya Region, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | Aleksei · Aleksey · Aleksey · Alexey · АЛЕКСЕЙ · | [sources] | |||
INN | 504217593565 | [sources] | |||
Last name | BUDNEV · Budnev · БУДНЕВ | [sources] | |||
Middle name | Viktorovich · Викторович | [sources] | |||
Patronymic | ВИКТОРОВИЧ | [sources] | |||
Tax Number | 504217593565 | [sources] | |||
Address | 34 Zolotorozhskiy Val, Building 2, 111033 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ru-inn-504217593565
· ofac-48987
· nz-ru-ind-1274-aleksey-budnev
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
34 Zolotorozhskiy Val, Building 2, 111033 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
TEKHNOLOGIYA, OOO | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРОПА МУЖЕСТВА" | 33 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ДАЧНОЕ НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ЗАПОВЕДНАЯ РОЩА" | ПРЕДСЕДАТЕЛЬ | |||
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "КЛУБ ВЕТЕРАНОВ СПЕЦИАЛЬНОЙ РАЗВЕДКИ ВОЕННО - МОРСКОГО ФЛОТА " | ПРЕЗИДЕНТ | - |