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Canonical ID: NK-Ay9MCkdsC8jUijGLPQARuy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, 111033 | eng | us_sam_exclusions | usgsa-s4mrtxssh | |||
Person:address | 34 Zolotorozhskiy Val, Building 2, 111033 Moscow | eng | us_ofac_sdn | ofac-48987 | |||
LegalEntity:address | 34 Zolotorozhskiy Val, Building 2 Moscow 111033 Russia | tw_shtc | tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a | ||||
Person:address | MOSCOW, 111033 | eng | us_sam_exclusions | usgsa-s4mrtl8vg | |||
Person:address | MOSCOW, 111033 | eng | us_sam_exclusions | usgsa-s4mrtxssx | |||
Person:address | 34 Zolotorozhskiy Val, Building 2, Moscow, 111033 | au_dfat_sanctions | au-dfat-8039-aleksey-budnev | ||||
Person:address | MOSCOW, 111033 | eng | us_sam_exclusions | usgsa-s4mrtxssv | |||
Person:address | MOSCOW, 111033 | eng | us_sam_exclusions | usgsa-s4mrtxssw | |||
Person:addressEntity | addr-5d9e76f05366ba967df1d22e1de903daa2168e98 | us_ofac_sdn | ofac-48987 | ||||
Person:addressEntity | addr-fe6c973174585d10561226bd76ff5858ac110939 | au_dfat_sanctions | au-dfat-8039-aleksey-budnev | ||||
Person:alias | Alexey Viktorovich BUDNEV | nz_russia_sanctions | nz-ru-ind-1274-aleksey-budnev | ||||
Person:alias | Алексей Викторович БУДНЕВ | rus | us_ofac_sdn | ofac-48987 | |||
Person:alias | Alexey Budnev | eng | us_ofac_sdn | ofac-48987 | |||
Person:alias | Aleksei Viktorovich Budnev | eng | us_ofac_sdn | ofac-48987 | |||
Person:alias | Alexey Viktorovich Budnev | eng | us_ofac_sdn | ofac-48987 | |||
Person:alias | Aleksei Viktorovich BUDNEV | au_dfat_sanctions | au-dfat-8039-aleksey-budnev | ||||
LegalEntity:alias | BUDNEV, Alexey | tw_shtc | tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a | ||||
Person:alias | Aleksey Viktorovich Budnev | eng | us_ofac_sdn | ofac-48987 | |||
LegalEntity:alias | BUDNEV, Aleksey Viktorovich | tw_shtc | tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a | ||||
LegalEntity:alias | BUDNEV, Alexey Viktorovich | tw_shtc | tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a | ||||
LegalEntity:alias | BUDNEV, Aleksei Viktorovich | tw_shtc | tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a | ||||
Person:alias | BUDNEV Oleksii Viktorovych | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | ||||
Person:birthDate | 1964-09-07 | au_dfat_sanctions | au-dfat-8039-aleksey-budnev | ||||
Person:birthDate | 1964-07-09 | us_ofac_sdn | ofac-48987 | ||||
Person:birthDate | 1964-07-09 | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | ||||
Person:birthDate | 1964-07-09 | nz_russia_sanctions | nz-ru-ind-1274-aleksey-budnev | ||||
Person:birthDate | 1964-07-09 | jp_mof_sanctions | ja-mof-23271cf76fe57e01eb219d4cace591daefc82708 | ||||
Person:birthPlace | Krymskaya Region, Russia | eng | us_ofac_sdn | ofac-48987 | |||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-8039-aleksey-budnev | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | ||||
Person:country | ru | us_ofac_sdn | ofac-48987 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxssh | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxssw | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl8vg | ||||
Person:country | ru | ext_ru_egrul | ru-inn-504217593565 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxssv | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxssx | ||||
Person:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8039-aleksey-budnev | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxssh | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxssv | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxssw | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8vg | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxssx | ||||
Person:fatherName | ВИКТОРОВИЧ | ext_ru_egrul | ru-inn-504217593565 | ||||
Person:firstName | ALEXEY | eng | us_sam_exclusions | usgsa-s4mrtxssw | |||
Person:firstName | ALEKSEY VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrtxssv | |||
Person:firstName | ALEKSEY | eng | us_sam_exclusions | usgsa-s4mrtl8vg | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-48987 | |||
Person:firstName | Aleksey | eng | nz_russia_sanctions | nz-ru-ind-1274-aleksey-budnev | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-48987 | |||
Person:firstName | АЛЕКСЕЙ | ext_ru_egrul | ru-inn-504217593565 | ||||
Person:firstName | ALEXEY VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrtxssx | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-48987 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-48987 | |||
Person:firstName | ALEKSEI VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrtxssh | |||
Person:gender | male | us_ofac_sdn | ofac-48987 | ||||
Person:id | ca9f5d66fab8e1d9ce79b3f914049262d252f312 | us_sam_exclusions | usgsa-s4mrtxssw | ||||
Person:id | 6d5835d54305e3d521d3edde1c0643a434639d9e | us_ofac_sdn | ofac-48987 | ||||
Person:id | b6043c6fab4b31585a7f0754298a853177c901b7 | nz_russia_sanctions | nz-ru-ind-1274-aleksey-budnev | ||||
Person:id | fcab70ea92fc1cfadddcdbd0abad80936a29bbca | jp_mof_sanctions | ja-mof-23271cf76fe57e01eb219d4cace591daefc82708 | ||||
Person:id | 9cc2873dd3af745d9caf0d17fdbe6ea6163148e9 | us_trade_csl | ofac-48987 | ||||
Person:id | a5204f7e35db6465aeb56ce89dccbb795f1fb086 | us_sam_exclusions | usgsa-s4mrtxssh | ||||
Person:id | f7efe4da2cbf723a27a4d467bb31fd989a5405bd | us_sam_exclusions | usgsa-s4mrtl8vg | ||||
Person:id | 5bdc1c67ad6c07b634973cad77d58ce2eaee5d2d | us_sam_exclusions | usgsa-s4mrtxssv | ||||
Person:id | 4c1eccd84a71a6a76980defac2d7639f917f9bf4 | us_sam_exclusions | usgsa-s4mrtxssx | ||||
Person:id | 4d03f936b643417b942da9a7bb025b624896da28 | ext_ru_egrul | ru-inn-504217593565 | ||||
Person:id | d9211d1820dc4702ab680d0c0e0a96e12397836b | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | ||||
Person:id | 1570a478a88d1c34112dad0d115e52d0a153e78c | au_dfat_sanctions | au-dfat-8039-aleksey-budnev | ||||
LegalEntity:id | 6b7caf1699a6d1dfd79959d1f26db466cfb46234 | tw_shtc | tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a | ||||
Person:idNumber | 01603130078 | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | ||||
Person:innCode | 504217593565 | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | ||||
Person:innCode | 504217593565 | ext_ru_egrul | ru-inn-504217593565 | ||||
Person:lastName | БУДНЕВ | rus | us_ofac_sdn | ofac-48987 | |||
Person:lastName | BUDNEV | eng | us_sam_exclusions | usgsa-s4mrtxssh | |||
Person:lastName | BUDNEV | eng | us_sam_exclusions | usgsa-s4mrtl8vg | |||
Person:lastName | BUDNEV | eng | us_sam_exclusions | usgsa-s4mrtxssw | |||
Person:lastName | Budnev | eng | us_ofac_sdn | ofac-48987 | |||
Person:lastName | BUDNEV | eng | us_sam_exclusions | usgsa-s4mrtxssv | |||
Person:lastName | BUDNEV | eng | nz_russia_sanctions | nz-ru-ind-1274-aleksey-budnev | |||
Person:lastName | BUDNEV | eng | us_sam_exclusions | usgsa-s4mrtxssx | |||
Person:lastName | БУДНЕВ | ext_ru_egrul | ru-inn-504217593565 | ||||
Person:middleName | Viktorovich | eng | nz_russia_sanctions | nz-ru-ind-1274-aleksey-budnev | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-48987 | |||
Person:middleName | Викторович | rus | us_ofac_sdn | ofac-48987 | |||
Person:name | Aleksey BUDNEV | au_dfat_sanctions | au-dfat-8039-aleksey-budnev | ||||
Person:name | БУДНЕВ Алексей Викторович | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | ||||
Person:name | BUDNEV Aleksey | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | ||||
Person:name | アレクセイ・ブドネフ | jpn | jp_mof_sanctions | ja-mof-23271cf76fe57e01eb219d4cace591daefc82708 | |||
Person:name | БУДНЕВ Олексій Вікторович | ukr | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | |||
Person:name | ALEXEY VIKTOROVICH BUDNEV | eng | us_sam_exclusions | usgsa-s4mrtxssx | |||
Person:name | Aleksey (Aleksei, Alexey) Budnev | eng | jp_mof_sanctions | ja-mof-23271cf76fe57e01eb219d4cace591daefc82708 | |||
Person:name | Aleksey Budnev | eng | jp_mof_sanctions | ja-mof-23271cf76fe57e01eb219d4cace591daefc82708 | |||
Person:name | BUDNEV Aleksei, BUDNEV Alexey | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | ||||
Person:name | БУДНЄВ Олексій Вікторович | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | ||||
Person:name | Aleksey Budnev | eng | us_ofac_sdn | ofac-48987 | |||
Person:name | ALEKSEI VIKTOROVICH BUDNEV | eng | us_sam_exclusions | usgsa-s4mrtxssh | |||
Person:name | ALEKSEY BUDNEV | eng | us_sam_exclusions | usgsa-s4mrtl8vg | |||
Person:name | Aleksey Viktorovich BUDNEV | eng | nz_russia_sanctions | nz-ru-ind-1274-aleksey-budnev | |||
Person:name | ALEKSEY VIKTOROVICH BUDNEV | eng | us_sam_exclusions | usgsa-s4mrtxssv | |||
LegalEntity:name | BUDNEV, Aleksey | tw_shtc | tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a | ||||