Aleksey BUDNEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK |
| Date of publication | 16.05.2024 |
Names (5)
| Last name/Name | BUDNEV |
|---|---|
| First name/Name | Aleksey |
| Full name/Name | Aleksey BUDNEV |
| Type | Name |
| Last name/Name | BUDNEV |
|---|---|
| First name/Name | Aleksei Viktorovich |
| Full name/Name | Aleksei Viktorovich BUDNEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BUDNEV |
|---|---|
| First name/Name | Aleksey Viktorovich |
| Full name/Name | Aleksey Viktorovich BUDNEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BUDNEV |
|---|---|
| First name/Name | Alexey |
| Full name/Name | Alexey BUDNEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BUDNEV |
|---|---|
| First name/Name | Alexey Viktorovich |
| Full name/Name | Alexey Viktorovich BUDNEV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 34 Zolotorozhskiy Val, Building 2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 34 Zolotorozhskiy Val, Building 2, Moscow, 111033, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Krymskaya Region, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Tax ID No.: 504217593565 |
|---|---|
| Country | Russian Federation |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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