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Andrei Nikolayevich Bunakov

Sanctioned entity

Andrei Nikolayevich Bunakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI BUNAKOV · ANDREY BUNAKOV · Andrei Nikolayevich Bunakov · BUNAKOV, Andrei Nikolayevich · Андрей Николаевич Бунаков				[sources]
Other name	Andrei Bunakov · Andrey Bunakov · Андрей Бунаков				[sources]
Birth date	1971-07-05				[sources]
Place of birth	Svetlogorsk, Gomel Oblast, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ANDREI NIKOLAYEVICH · Andrei · Andrey · Андрей				[sources]
Last name	Bunakov · Бунаков				[sources]
Middle name	Nikolayevich · Николаевич				[sources]
Unique Entity ID	`TGS7NUQ7JH55` · `TGTRQ36SP361`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also ANDREI NIKOLAYEVICH BUNAKOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREI BUNAKOV, ANDREY BUNAKOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDREI NIKOLAYEVICH BUNAKOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-08-09	-

Documents
Document	Date
Treasury Holds the Belarusian Regime to Account on Anniversary of Fraudulent Election	2021-08-09

Data sources

US SAM Procurement Exclusions105,534

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-32712 · usgsa-s4mrtyh2m · ofac-pr-0d0aeffccfe867033c19ed6e906b99d7b503dabf · usgsa-s4mrtyh2l · usgsa-s4mrhw8hb

For experts: raw data explorer

Factsheet Descriptions Data sources

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