| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI VIKTOROVICH BUDNEV · ALEXEY BUDNEV · ALEXEY VIKTOROVICH BUDNEV · Aleksey (Aleksei, Alexey) Budnev · Aleksey Budnev · | [sources] | |||
| Alias | Aleksei Viktorovich Budnev · Aleksey Viktorovich Budnev · Alexey Budnev · Alexey Viktorovich Budnev · BUDNEV Oleksii Viktorovych · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Krymskaya Region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSEI VIKTOROVICH · ALEKSEY VIKTOROVICH · ALEXEY VIKTOROVICH · Aleksei · Aleksey · | [sources] | |||
| ID Number | 01603130078 | [sources] | |||
| INN | 504217593565 | [sources] | |||
| Last name | Budnev · БУДНЕВ | [sources] | |||
| Middle name | Viktorovich · Викторович | [sources] | |||
| Passport number | 4503547979 | [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 Moscow 111033 Russia · 34 Zolotorozhskiy Val, Building 2, 111033 Moscow · 34 Zolotorozhskiy Val, Building 2, Moscow, 111033 · MOSCOW, RUS, 111033 | [sources] | |||
| Source link | home.treasury.gov · 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
(also ALEKSEY BUDNEV)
(also ALEKSEI VIKTOROVICH BUDNEV, ALEKSEY VIKTOROVICH BUDNEV, ALEXEY BUDNEV, ALEXEY VIKTOROVICH BUDNEV)
(also ALEKSEY BUDNEV)
(also ALEKSEY BUDNEV)
(also ALEKSEY BUDNEV)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-504217593565 · tw-shtc-2ad358ce8dbc2fc67383fcba17991adb707ef535 · au-dfat-8039-aleksey-budnev · ofac-pr-33d386c85f70c73f6d26da6273e3089828e54cd8 · nz-ru-ind-1274-aleksey-budnev · usgsa-s4mrtxssh · usgsa-s4mrtxssw · usgsa-s4mrtxssx · ja-mof-23271cf76fe57e01eb219d4cace591daefc82708 · usgsa-s4mrtxssv · usgsa-s4mrtl8vg · ofac-48987 · ua-nsdc-33869-budnev-oleksij-viktorovic · tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32aFor 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 | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA Export controlled · Sanctioned entity | 30 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "КЛУБ ВЕТЕРАНОВ СПЕЦИАЛЬНОЙ РАЗВЕДКИ ВОЕННО - МОРСКОГО ФЛОТА " | ПРЕЗИДЕНТ | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРОПА МУЖЕСТВА" | 33 |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA Export controlled · Sanctioned entity | 50 |
| ДАЧНОЕ НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ЗАПОВЕДНАЯ РОЩА" |
| ПРЕДСЕДАТЕЛЬ |
| - |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ИСПЫТАТЕЛЬНЫЙ ЦЕНТР "ЦИКЛОН" | ДИРЕКТОР |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |