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Andrei Nikolayevich Bunakov

Sanctioned entity

Andrei Nikolayevich Bunakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI NIKOLAYEVICH BUNAKOV · Andrei Nikolayevich Bunakov · BUNAKOV, Andrei Nikolayevich · Андрей Николаевич Бунаков				[sources]
Other name	ANDREI BUNAKOV · ANDREY BUNAKOV · Andrei Bunakov · Andrey Bunakov · Андрей Бунаков				[sources]
Birth date	1971-07-05				[sources]
Place of birth	Svetlogorsk, Gomel Oblast, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ANDREI NIKOLAYEVICH · Andrei · Andrey · Андрей				[sources]
Last name	BUNAKOV · Bunakov · Бунаков				[sources]
Middle name	Nikolayevich · Николаевич				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-08-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,336

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

United States · OFAC

US SAM Procurement Exclusions112,361

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,854

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

Source data IDs: rupep-person-14757 · ua-nazk-person-21714 · usgsa-s4mrhw8hb · ua-nabc-person-21714-bunakov-andrei-nikolayevich · ofac-32712

For experts: raw data explorer

Factsheet Data sources

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