Statements: Aleksey Budnev

Canonical ID: NK-Ay9MCkdsC8jUijGLPQARuy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS, 111033	eng	us_sam_exclusions	`usgsa-s4mrtxssv`	2024-11-01
`Person:address`	34 Zolotorozhskiy Val, Building 2, 111033 Moscow	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:address`	34 Zolotorozhskiy Val, Building 2, Moscow, 111033		au_dfat_sanctions	`au-dfat-8039-aleksey-budnev`	2025-02-24
`Person:address`	MOSCOW, RUS, 111033	eng	us_sam_exclusions	`usgsa-s4mrtxssh`	2024-11-01
`Person:address`	MOSCOW, RUS, 111033	eng	us_sam_exclusions	`usgsa-s4mrtxssx`	2024-11-01
`LegalEntity:address`	34 Zolotorozhskiy Val, Building 2 Moscow 111033 Russia		tw_shtc	`tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a`	2025-08-09
`Person:address`	MOSCOW, RUS, 111033	eng	us_sam_exclusions	`usgsa-s4mrtxssw`	2024-11-01
`Person:address`	MOSCOW, RUS, 111033	eng	us_sam_exclusions	`usgsa-s4mrtl8vg`	2024-09-20
`Person:addressEntity`	`addr-5d9e76f05366ba967df1d22e1de903daa2168e98`	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:addressEntity`	`addr-fe6c973174585d10561226bd76ff5858ac110939`		au_dfat_sanctions	`au-dfat-8039-aleksey-budnev`	2025-02-24
`LegalEntity:alias`	BUDNEV, Aleksei Viktorovich		tw_shtc	`tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a`	2025-08-09
`Person:alias`	Aleksei Viktorovich Budnev	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:alias`	Alexey Viktorovich BUDNEV		nz_russia_sanctions	`nz-ru-ind-1274-aleksey-budnev`	2024-07-11
`Person:alias`	Алексей Викторович БУДНЕВ	rus	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:alias`	Alexey Viktorovich Budnev	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:alias`	Aleksei Viktorovich BUDNEV		au_dfat_sanctions	`au-dfat-8039-aleksey-budnev`	2025-02-24
`Person:alias`	BUDNEV Oleksii Viktorovych		ua_nsdc_sanctions	`ua-nsdc-33869-budnev-oleksij-viktorovic`	2025-10-11
`Person:alias`	Alexey Budnev	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:alias`	Aleksey Viktorovich Budnev	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`LegalEntity:alias`	BUDNEV, Alexey		tw_shtc	`tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a`	2025-08-09
`LegalEntity:alias`	BUDNEV, Aleksey Viktorovich		tw_shtc	`tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a`	2025-08-09
`LegalEntity:alias`	BUDNEV, Alexey Viktorovich		tw_shtc	`tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a`	2025-08-09
`Person:birthDate`	1964-07-09	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:birthDate`	1964-07-09		nz_russia_sanctions	`nz-ru-ind-1274-aleksey-budnev`	2024-07-11
`Person:birthDate`	1964-09-07		au_dfat_sanctions	`au-dfat-8039-aleksey-budnev`	2025-09-03
`Person:birthDate`	1964-07-09	jpn	jp_mof_sanctions	`ja-mof-23271cf76fe57e01eb219d4cace591daefc82708`	2025-01-10
`Person:birthDate`	1964-07-09		ua_nsdc_sanctions	`ua-nsdc-33869-budnev-oleksij-viktorovic`	2025-10-11
`Person:birthPlace`	Krymskaya Region, Russia	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33869-budnev-oleksij-viktorovic`	2025-10-11
`Person:country`	ru		ext_ru_egrul	`ru-inn-504217593565`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxssx`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl8vg`	2024-09-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxssv`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxssh`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxssw`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxssx`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxssw`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxssv`	2024-11-01
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8039-aleksey-budnev`	2025-09-26
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8vg`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxssh`	2024-11-01
`Person:fatherName`	ВИКТОРОВИЧ		ext_ru_egrul	`ru-inn-504217593565`	2025-07-21
`Person:firstName`	ALEKSEY	eng	us_sam_exclusions	`usgsa-s4mrtl8vg`	2024-09-20
`Person:firstName`	ALEKSEI VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxssh`	2024-11-01
`Person:firstName`	ALEKSEY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxssv`	2024-11-01
`Person:firstName`	ALEXEY	eng	us_sam_exclusions	`usgsa-s4mrtxssw`	2024-11-01
`Person:firstName`	Aleksey	eng	nz_russia_sanctions	`nz-ru-ind-1274-aleksey-budnev`	2025-07-28
`Person:firstName`	АЛЕКСЕЙ		ext_ru_egrul	`ru-inn-504217593565`	2025-07-21
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:firstName`	ALEXEY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxssx`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:id`	18456363c2740976cf281de1cb9f20b3c3cb1938	eng	us_sam_exclusions	`usgsa-s4mrtxssv`	2025-07-23
`Person:id`	b5b2ab7892422d91f84a026dbabc9c5b87274196	eng	us_sam_exclusions	`usgsa-s4mrtxssx`	2025-07-23
`Person:id`	2973bb2d70a8a061beed987026423c2cf4a02476	eng	us_sam_exclusions	`usgsa-s4mrtxssh`	2025-07-23
`Person:id`	d71b2741eedf0e9ba518f8ac861141b6295df747	jpn	jp_mof_sanctions	`ja-mof-23271cf76fe57e01eb219d4cace591daefc82708`	2025-02-10
`LegalEntity:id`	6b7caf1699a6d1dfd79959d1f26db466cfb46234		tw_shtc	`tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a`	2025-08-09
`Person:id`	4d03f936b643417b942da9a7bb025b624896da28		ext_ru_egrul	`ru-inn-504217593565`	2025-07-21
`Person:id`	eb2e71ed379859c909072d2a1ef1304af131b412		au_dfat_sanctions	`au-dfat-8039-aleksey-budnev`	2025-09-26
`Person:id`	ed86410efd315d09d27364a1806515c62f06c0fe	eng	us_sam_exclusions	`usgsa-s4mrtl8vg`	2025-07-23
`Person:id`	aba53bae87e10e9de08a2d7c22f3e1a2d3d3f2c9		nz_russia_sanctions	`nz-ru-ind-1274-aleksey-budnev`	2025-07-28
`Person:id`	4493d41fa18e5439fec73af3c05d7783764e22e8	eng	us_sam_exclusions	`usgsa-s4mrtxssw`	2025-07-23
`Person:id`	ac364c11e3db3aaadaf29513ee48ff9b351d415b		ua_nsdc_sanctions	`ua-nsdc-33869-budnev-oleksij-viktorovic`	2025-10-13
`Person:id`	ff6dfc2936f2170157aeda6e266c7439dc7c7271	eng	us_ofac_sdn	`ofac-48987`	2025-06-02
`Person:id`	9cc2873dd3af745d9caf0d17fdbe6ea6163148e9		us_trade_csl	`ofac-48987`	2024-05-16
`Person:idNumber`	01603130078		ua_nsdc_sanctions	`ua-nsdc-33869-budnev-oleksij-viktorovic`	2025-10-13
`Person:innCode`	504217593565		ext_ru_egrul	`ru-inn-504217593565`	2025-07-21
`Person:innCode`	504217593565		ua_nsdc_sanctions	`ua-nsdc-33869-budnev-oleksij-viktorovic`	2025-10-11
`Person:lastName`	BUDNEV	eng	us_sam_exclusions	`usgsa-s4mrtl8vg`	2024-09-20
`Person:lastName`	BUDNEV	eng	nz_russia_sanctions	`nz-ru-ind-1274-aleksey-budnev`	2024-07-11
`Person:lastName`	БУДНЕВ		ext_ru_egrul	`ru-inn-504217593565`	2025-07-21
`Person:lastName`	Budnev	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:lastName`	БУДНЕВ	rus	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:lastName`	BUDNEV	eng	us_sam_exclusions	`usgsa-s4mrtxssh`	2024-11-01
`Person:lastName`	BUDNEV	eng	us_sam_exclusions	`usgsa-s4mrtxssv`	2024-11-01
`Person:lastName`	BUDNEV	eng	us_sam_exclusions	`usgsa-s4mrtxssx`	2024-11-01
`Person:lastName`	BUDNEV	eng	us_sam_exclusions	`usgsa-s4mrtxssw`	2024-11-01
`Person:middleName`	Викторович	rus	us_ofac_sdn	`ofac-48987`	2024-10-11
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-48987`	2024-10-11
`Person:middleName`	Viktorovich	eng	nz_russia_sanctions	`nz-ru-ind-1274-aleksey-budnev`	2024-10-11
`Person:name`	アレクセイ・ブドネフ	jpn	jp_mof_sanctions	`ja-mof-23271cf76fe57e01eb219d4cace591daefc82708`	2025-01-10
`Person:name`	Aleksey Budnev	eng	jp_mof_sanctions	`ja-mof-23271cf76fe57e01eb219d4cace591daefc82708`	2025-02-10
`Person:name`	Aleksey (Aleksei, Alexey) Budnev	eng	jp_mof_sanctions	`ja-mof-23271cf76fe57e01eb219d4cace591daefc82708`	2025-01-10
`Person:name`	Aleksey Budnev	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:name`	ALEXEY VIKTOROVICH BUDNEV	eng	us_sam_exclusions	`usgsa-s4mrtxssx`	2024-11-01
`Person:name`	БУДНЕВ Алексей Викторович		ua_nsdc_sanctions	`ua-nsdc-33869-budnev-oleksij-viktorovic`	2025-10-11
`Person:name`	ALEXEY BUDNEV	eng	us_sam_exclusions	`usgsa-s4mrtxssw`	2024-11-01
`Person:name`	ALEKSEI VIKTOROVICH BUDNEV	eng	us_sam_exclusions	`usgsa-s4mrtxssh`	2024-11-01
`Person:name`	БУДНЄВ Олексій Вікторович		ua_nsdc_sanctions	`ua-nsdc-33869-budnev-oleksij-viktorovic`	2025-10-11
`Person:name`	BUDNEV Aleksei, BUDNEV Alexey		ua_nsdc_sanctions	`ua-nsdc-33869-budnev-oleksij-viktorovic`	2025-10-11
`Person:name`	БУДНЕВ Олексій Вікторович	ukr	ua_nsdc_sanctions	`ua-nsdc-33869-budnev-oleksij-viktorovic`	2025-10-11
`Person:name`	BUDNEV Aleksey		ua_nsdc_sanctions	`ua-nsdc-33869-budnev-oleksij-viktorovic`	2025-10-11
`Person:name`	ALEKSEY BUDNEV	eng	us_sam_exclusions	`usgsa-s4mrtl8vg`	2024-09-20
`Person:name`	Aleksey Viktorovich BUDNEV	eng	nz_russia_sanctions	`nz-ru-ind-1274-aleksey-budnev`	2024-07-11
`Person:name`	АЛЕКСЕЙ ВИКТОРОВИЧ БУДНЕВ		ext_ru_egrul	`ru-inn-504217593565`	2025-07-21
`LegalEntity:name`	BUDNEV, Aleksey		tw_shtc	`tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a`	2025-08-09
`Person:name`	BUDNEV, Aleksey		us_trade_csl	`ofac-48987`	2024-05-16

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