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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI VIKTOROVICH BUDNEV · ALEXEY BUDNEV · ALEXEY VIKTOROVICH BUDNEV · Aleksey (Aleksei, Alexey) Budnev · Aleksey BUDNEV · | [sources] | |||
| Alias | Aleksei Viktorovich BUDNEV · Aleksei Viktorovich 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] | |||
| 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, Moscow, 111033 · MOSCOW, 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
(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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 · au-dfat-8039-aleksey-budnev · usgsa-s4mrtxssv · tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a · usgsa-s4mrtxssw · ofac-48987 · usgsa-s4mrtl8vg · usgsa-s4mrtxssx · tw-shtc-2ad358ce8dbc2fc67383fcba17991adb707ef535 · ua-nsdc-33869-budnev-oleksij-viktorovic · usgsa-s4mrtxssh · nz-ru-ind-1274-aleksey-budnev · ja-mof-23271cf76fe57e01eb219d4cace591daefc82708For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Ay9MCkdsC8jUijGLPQARuy?nested=true
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, Moscow, 111033 | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TEKHNOLOGIYA, OOO Export controlled · Sanctioned entity | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ИСПЫТАТЕЛЬНЫЙ ЦЕНТР "ЦИКЛОН" | ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| TEKHNOLOGIYA, OOO Export controlled · Sanctioned entity | 30 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРОПА МУЖЕСТВА" | 33 |
| TEKHNOLOGIYA, OOO Export controlled · Sanctioned entity | - | - | - |
| ДАЧНОЕ НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ЗАПОВЕДНАЯ РОЩА" | ПРЕДСЕДАТЕЛЬ | - |
| РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "КЛУБ ВЕТЕРАНОВ СПЕЦИАЛЬНОЙ РАЗВЕДКИ ВОЕННО - МОРСКОГО ФЛОТА " | ПРЕЗИДЕНТ | - |
| TEKHNOLOGIYA, OOO Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |