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Aleksey Budnev

Export controlled · Sanctioned entity
TypePerson[sources]
NameALEKSEI VIKTOROVICH BUDNEV · ALEXEY BUDNEV · ALEXEY VIKTOROVICH BUDNEV · Aleksey (Aleksei, Alexey) Budnev · Aleksey Budnev · 9 more...[sources]
Other nameAleksei Viktorovich Budnev · Aleksey Viktorovich Budnev · Alexey Budnev · Alexey Viktorovich Budnev · BUDNEV Oleksii Viktorovych · 5 more...[sources]
Birth date · [sources]
Place of birthKrymskaya Region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEKSEI VIKTOROVICH · ALEKSEY VIKTOROVICH · ALEXEY VIKTOROVICH · Aleksei · Aleksey · 2 more...[sources]
INN504217593565[sources]
Last nameBudnev · БУДНЕВ[sources]
Middle nameViktorovich · Викторович[sources]
Passport number4503547979[sources]
PatronymicВИКТОРОВИЧ[sources]
Tax Number504217593565[sources]
Unique Entity IDE49CAKK8BJ13 · E5J6Q8YCWSB9 · E5L6VFW88LN3 · E5QBGKDMDKN5 · K67VXAM9ZSN4[sources]
PositionOwner of Tekhnologiya OOO · テフノロギヤ有限会社オーナー[sources]
Address34 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Owner of Tekhnologiya LLC

Australian Sanctions Consolidated List,

Involved in the procurement of DPRK communications equipment for supply to Russia

New Zealand Russia Sanctions,

(also ALEKSEY BUDNEV)

US SAM Procurement Exclusions,

(also ALEKSEI VIKTOROVICH BUDNEV, ALEKSEY VIKTOROVICH BUDNEV, ALEXEY BUDNEV, ALEXEY VIKTOROVICH BUDNEV)

US SAM Procurement Exclusions,

(also ALEKSEY BUDNEV)

US SAM Procurement Exclusions,

(also ALEKSEY BUDNEV)

US SAM Procurement Exclusions,

(also ALEKSEY BUDNEV)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,863

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

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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