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Aleksey Budnev

Sanctioned entity

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

Type	Person				[sources]
Name	ALEKSEI VIKTOROVICH BUDNEV · ALEKSEY BUDNEV · ALEXEY VIKTOROVICH BUDNEV · Aleksey Budnev · Aleksey Viktorovich BUDNEV · 2 more...				[sources]
Other name	ALEKSEI VIKTOROVICH BUDNEV · ALEKSEY BUDNEV · ALEKSEY VIKTOROVICH BUDNEV · ALEXEY BUDNEV · ALEXEY VIKTOROVICH BUDNEV · 6 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 VIKTOROVICH · ALEKSEY · ALEXEY VIKTOROVICH · Aleksei · Aleksey · 4 more...				[sources]
INN	`504217593565`				[sources]
Last name	BUDNEV · Budnev · БУДНЕВ				[sources]
Middle name	Viktorovich · Викторович				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Registration number	`E49CAKK8BJ13` · `E5QBGKDMDKN5` · `K67VXAM9ZSN4`				[sources]
Tax Number	`504217593565`				[sources]
Address	34 Zolotorozhskiy Val, Building 2, 111033 Moscow · MOSCOW, RUS, 111033				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРОПА МУЖЕСТВА"	33	2016-04-05	2021-03-19
TEKHNOLOGIYA, OOO	-	-	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-16	-
TREAS-OFAC	Reciprocal	2024-05-16	-
TREAS-OFAC	Reciprocal	2024-05-16	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-07-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US SAM Procurement Exclusions118,898

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

United States · GSA

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

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)154,879

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 · usgsa-s4mrtl8vg · nz-ru-ind-1274-aleksey-budnev · usgsa-s4mrtxssx · usgsa-s4mrtxssh

For experts: raw data explorer

Factsheet Descriptions Data sources

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