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Aleksey Viktorovich BUDNEV

Sanctioned entity

Aleksey Viktorovich BUDNEV is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Birth date	1964-07-09				[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 · 1 more...				[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	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Involved in the procurement of DPRK communications equipment for supply to Russia

— New Zealand Russia Sanctions, 2024-07-11

Relationships

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	2016-04-05	2021-03-19

Directorships
Organization	Role	Start date	End date
ДАЧНОЕ НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ЗАПОВЕДНАЯ РОЩА"	ПРЕДСЕДАТЕЛЬ	2008-04-10	2021-11-08
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "КЛУБ ВЕТЕРАНОВ СПЕЦИАЛЬНОЙ РАЗВЕДКИ ВОЕННО - МОРСКОГО ФЛОТА "	ПРЕЗИДЕНТ	2011-04-27	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-07-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-504217593565 · ofac-48987 · nz-ru-ind-1274-aleksey-budnev

For experts: raw data explorer

Factsheet Descriptions Data sources

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