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BUNAKOV Andrei Nikolayevich

Person of interest · Sanctioned entity
BUNAKOV Andrei Nikolayevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrei Nikolayevich Bunakov · Andrey Nikolaevich Bunakov · BUNAKOV Andrei Nikolayevich · BUNAKOV, Andrei Nikolayevich · Андрей Николаевич Бунаков · 2 more...[sources]
Other nameAndrei Bunakov · Andrey Bunakov · Bounakov Andriy Mykolayovytch · Bounakov Andriy Mykolayovytch, · Bounakov Andriyko Mykolayovytch · 52 more...[sources]
Birth date[sources]
Place of birthSvetlogorsk, Gomel Oblast, Belarus · Svetlogorsk, Kaliningrad Oblast, Russia · Svetlogorsk, Kaliningrad region, Russian Federation · Светлогорск, Калининградская область, Россия · г. Светлогорск, Калининградская обл., РФ · 1 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameAndrei · Andrey · Андрей[sources]
INNневідомо[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last nameBunakov · Бунаков[sources]
PatronymicNikolaevich · Николаевич[sources]
PositionGeneral Director of OJSC "Belshina" · Витебский областной совет депутатов (депутат) · Генеральний директор ВАТ «Бєлшина» · Генеральный директор ОАО «Белшина» · ‘Severstal’ auditor's report 2021 (deputy)[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: rupep-person-14757 · ua-nabc-person-21714-bunakov-andrei-nikolayevich · ua-nazk-person-21714 · ofac-32712

For experts: raw data explorer