Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEI VIKTOROVICH BUDNEV · ALEXEY BUDNEV · ALEXEY VIKTOROVICH BUDNEV · Aleksey (Aleksei, Alexey) Budnev · Aleksey Budnev · | [sources] | |||
Other name | 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 | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ALEKSEI VIKTOROVICH · ALEKSEY VIKTOROVICH · ALEXEY VIKTOROVICH · Aleksei · Aleksey · | [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 | 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
nz-ru-ind-1274-aleksey-budnev
· ofac-48987
· ru-inn-504217593565
· au-dfat-8039-aleksey-budnev
· tw-shtc-2ad358ce8dbc2fc67383fcba17991adb707ef535
· ua-nsdc-33869-budnev-oleksij-viktorovic
· ja-mof-23271cf76fe57e01eb219d4cace591daefc82708
· usgsa-s4mrtxssv
· usgsa-s4mrtxssx
· usgsa-s4mrtxssw
· usgsa-s4mrtl8vg
· tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a
· usgsa-s4mrtxssh
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
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 | |
TEKHNOLOGIYA, OOO Export controlled · Sanctioned entity | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
TEKHNOLOGIYA, OOO Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
United States of America | TREAS-OFAC | Reciprocal | - |
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 of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРОПА МУЖЕСТВА" | 33 |
TEKHNOLOGIYA, OOO Export controlled · Sanctioned entity | 30 | - |
TEKHNOLOGIYA, OOO Export controlled · Sanctioned entity | 50 |
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "КЛУБ ВЕТЕРАНОВ СПЕЦИАЛЬНОЙ РАЗВЕДКИ ВОЕННО - МОРСКОГО ФЛОТА " | ПРЕЗИДЕНТ | - |
ДАЧНОЕ НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ЗАПОВЕДНАЯ РОЩА" | ПРЕДСЕДАТЕЛЬ | - |
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ИСПЫТАТЕЛЬНЫЙ ЦЕНТР "ЦИКЛОН" | ДИРЕКТОР |