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
`LegalEntity:address`	34 Zolotorozhskiy Val, Building 2 Moscow 111033 Russia		tw_shtc	`tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a`	2025-08-09
`Person:address`	34 Zolotorozhskiy Val, Building 2, Moscow, 111033		au_dfat_sanctions	`au-dfat-8039-aleksey-budnev`	2025-02-24
`Person:address`	34 Zolotorozhskiy Val, Building 2, 111033 Moscow	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:address`	MOSCOW, RUS, 111033	eng	us_sam_exclusions	`usgsa-s4mrtxssh`	2024-11-01
`Person:address`	MOSCOW, RUS, 111033	eng	us_sam_exclusions	`usgsa-s4mrtl8vg`	2024-09-20
`Person:address`	MOSCOW, RUS, 111033	eng	us_sam_exclusions	`usgsa-s4mrtxssv`	2024-11-01
`Person:address`	MOSCOW, RUS, 111033	eng	us_sam_exclusions	`usgsa-s4mrtxssw`	2024-11-01
`Person:address`	MOSCOW, RUS, 111033	eng	us_sam_exclusions	`usgsa-s4mrtxssx`	2024-11-01