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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Budchan Aleksandr · Александр Валерьевич Будчан · Будчан Александр Валерьевич · Будчан Олександр Валерійович | [sources] | |||
| Alias | Budchan Oleksandr Valeriiovych | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Александр | [sources] | |||
| INN | 230308743003 | [sources] | |||
| Last name | Будчан | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-33904-budcan-oleksandr-valerijovic · ru-inn-230308743003For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФГ ИНЖИНИРИНГ" | 20 | - | ||
| OOO ESEFDZHI BALTIKA | ||||
| 24.9 |
| - |