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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.

Type	Person				[sources]
Name	Andrei Nikolayevich Bunakov · BUNAKOV Andrei Nikolayevich · BUNAKOV, Andrei Nikolayevich · Андрей Николаевич Бунаков · БУНАКОВ Андрей Николаевич · 1 more...				[sources]
Other name	Andrei Bunakov · Andrey Bunakov · Андрей Бунаков				[sources]
Birth date	1971-07-05				[sources]
Place of birth	Svetlogorsk, Gomel Oblast, Belarus · Svetlogorsk, Kaliningrad region, Russian Federation · г. Светлогорск, Калининградская обл., РФ · м. Свєтлогорськ, Калінінградська обл., РФ				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Andrei · Andrey · Андрей				[sources]
INN	`невідомо`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Bunakov · Бунаков				[sources]
Position	General Director of OJSC "Belshina" · Генеральний директор ВАТ «Бєлшина» · Генеральный директор ОАО «Белшина»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

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

For experts: raw data explorer

Factsheet Data sources

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