Search OpenSanctions

Advanced

Aleksey Viktorovich BUDNEV

Sanctioned entity
Aleksey Viktorovich BUDNEV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksey Budnev · Aleksey Viktorovich BUDNEV · BUDNEV, Aleksey · АЛЕКСЕЙ ВИКТОРОВИЧ БУДНЕВ[sources]
Other nameAleksei Viktorovich Budnev · Aleksey Viktorovich Budnev · Alexey Budnev · Alexey Viktorovich BUDNEV · Alexey Viktorovich Budnev · 1 more...[sources]
Birth date[sources]
Place of birthKrymskaya Region, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameAleksei · Aleksey · Aleksey · Alexey · АЛЕКСЕЙ · 1 more...[sources]
INN504217593565[sources]
Last nameBUDNEV · Budnev · БУДНЕВ[sources]
Middle nameViktorovich · Викторович[sources]
PatronymicВИКТОРОВИЧ[sources]
Tax Number504217593565[sources]
Address34 Zolotorozhskiy Val, Building 2, 111033 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

New Zealand Russia Sanctions,

Relationships

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