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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI VIKTOROVICH BUDNEV · ALEKSEY BUDNEV · ALEKSEY VIKTOROVICH BUDNEV · ALEXEY BUDNEV · ALEXEY VIKTOROVICH BUDNEV · | [sources] | |||
| Other name | ALEKSEI VIKTOROVICH BUDNEV · ALEKSEY 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] | |||
| First name | ALEKSEI VIKTOROVICH · ALEKSEY · ALEKSEY VIKTOROVICH · ALEXEY · ALEXEY VIKTOROVICH · | [sources] | |||
| INN | 504217593565 | [sources] | |||
| Last name | BUDNEV · Budnev · БУДНЕВ | [sources] | |||
| Middle name | Viktorovich · Викторович | [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, 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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-48987 · au-dfat-8039-aleksey-budnev · usgsa-s4mrtxssh · usgsa-s4mrtxssw · nz-ru-ind-1274-aleksey-budnev · usgsa-s4mrtl8vg · usgsa-s4mrtxssv · ru-inn-504217593565 · ja-mof-23271cf76fe57e01eb219d4cace591daefc82708 · usgsa-s4mrtxssxFor 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 34 Zolotorozhskiy Val, Building 2, Moscow, 111033 | - | |
| 34 Zolotorozhskiy Val, Building 2, 111033 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TEKHNOLOGIYA, OOO Sanctioned entity | 30 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРОПА МУЖЕСТВА" | 33 | |||
| TEKHNOLOGIYA, OOO Sanctioned entity | - | - | - | |
| TEKHNOLOGIYA, OOO Sanctioned entity | 50 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "ИСПЫТАТЕЛЬНЫЙ ЦЕНТР "ЦИКЛОН" | ДИРЕКТОР | - | ||
| РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "КЛУБ ВЕТЕРАНОВ СПЕЦИАЛЬНОЙ РАЗВЕДКИ ВОЕННО - МОРСКОГО ФЛОТА " | ПРЕЗИДЕНТ | - | ||
| ДАЧНОЕ НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ЗАПОВЕДНАЯ РОЩА" | ПРЕДСЕДАТЕЛЬ | - | ||