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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI VIKTOROVICH BUDNEV · ALEKSEY BUDNEV · ALEKSEY VIKTOROVICH BUDNEV · ALEXEY BUDNEV · ALEXEY VIKTOROVICH BUDNEV · | [sources] | |||
| Other name | ALEKSEI VIKTOROVICH BUDNEV · ALEKSEY BUDNEV · ALEKSEY VIKTOROVICH BUDNEV · ALEXEY BUDNEV · ALEXEY VIKTOROVICH BUDNEV · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Krymskaya Region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSEI VIKTOROVICH · ALEKSEY · ALEKSEY VIKTOROVICH · ALEXEY · ALEXEY VIKTOROVICH · | [sources] | |||
| INN | 504217593565 | [sources] | |||
| Last name | BUDNEV · Budnev · БУДНЕВ | [sources] | |||
| Middle name | Viktorovich · Викторович | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [sources] | |||
| Tax Number | 504217593565 | [sources] | |||
| Unique Entity ID | E49CAKK8BJ13 · E5J6Q8YCWSB9 · E5L6VFW88LN3 · E5QBGKDMDKN5 · K67VXAM9ZSN4 | [sources] | |||
| Position | Owner of Tekhnologiya OOO · テフノロギヤ有限会社オーナー | [sources] | |||
| Address | 34 Zolotorozhskiy Val, Building 2, 111033 Moscow · 34 Zolotorozhskiy Val, Building 2, Moscow, 111033 · MOSCOW, RUS, 111033 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owner of Tekhnologiya LLC
Involved in the procurement of DPRK communications equipment for supply to Russia
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-504217593565 · nz-ru-ind-1274-aleksey-budnev · usgsa-s4mrtxssx · ja-mof-23271cf76fe57e01eb219d4cace591daefc82708 · usgsa-s4mrtxssv · usgsa-s4mrtl8vg · ofac-48987 · usgsa-s4mrtxssh · usgsa-s4mrtxssw · au-dfat-8039-aleksey-budnevFor 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 | |
| 34 Zolotorozhskiy Val, Building 2, Moscow, 111033 | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TEKHNOLOGIYA, OOO Sanctioned entity | - | - | - | |
| ООО "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 | - | ||