On a sanctions listindividual
BUDNEV, Aleksey
BUDNEV, Aleksey is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK.
Sanctions programs
Aliases (4)
- BUDNEV, Aleksei Viktorovich (aka)
- BUDNEV, Aleksey Viktorovich (aka)
- BUDNEV, Alexey (aka)
- BUDNEV, Alexey Viktorovich (aka)
Details
- Date of birth
- 09 Jul 1964
- Place of birth
- Krymskaya Region, Russia
- Nationality
- Russia
Addresses
- 34 Zolotorozhskiy Val, Building 2, Moscow 111033, Russia
Remarks
DOB 09 Jul 1964; POB Krymskaya Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 504217593565 (Russia).