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:name`	BUDNEV Aleksei, BUDNEV Alexey		ua_nsdc_sanctions	`ua-nsdc-33869-budnev-oleksij-viktorovic`	2025-10-11
`Person:name`	ALEKSEY VIKTOROVICH BUDNEV	eng	us_sam_exclusions	`usgsa-s4mrtxssv`	2024-11-01
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-8039-aleksey-budnev`	2025-02-24
`Person:notes`	(also ALEKSEY BUDNEV)	eng	us_sam_exclusions	`usgsa-s4mrtxssh`	2025-07-23
`Person:notes`	Involved in the procurement of DPRK communications equipment for supply to Russia		nz_russia_sanctions	`nz-ru-ind-1274-aleksey-budnev`	2024-07-11
`Person:notes`	(also ALEKSEY BUDNEV)	eng	us_sam_exclusions	`usgsa-s4mrtxssv`	2025-07-23
`Person:notes`	Owner of Tekhnologiya LLC		au_dfat_sanctions	`au-dfat-8039-aleksey-budnev`	2025-02-24
`Person:notes`	(also ALEKSEY BUDNEV)	eng	us_sam_exclusions	`usgsa-s4mrtxssw`	2025-07-23
`Person:notes`	(also ALEKSEI VIKTOROVICH BUDNEV, ALEKSEY VIKTOROVICH BUDNEV, ALEXEY BUDNEV, ALEXEY VIKTOROVICH BUDNEV)	eng	us_sam_exclusions	`usgsa-s4mrtl8vg`	2025-07-23
`Person:notes`	(also ALEKSEY BUDNEV)	eng	us_sam_exclusions	`usgsa-s4mrtxssx`	2025-07-23
`Person:passportNumber`	4503547979		ua_nsdc_sanctions	`ua-nsdc-33869-budnev-oleksij-viktorovic`	2025-10-11
`Person:position`	Owner of Tekhnologiya OOO	eng	jp_mof_sanctions	`ja-mof-23271cf76fe57e01eb219d4cace591daefc82708`	2025-01-10
`Person:position`	テフノロギヤ有限会社オーナー	eng	jp_mof_sanctions	`ja-mof-23271cf76fe57e01eb219d4cace591daefc82708`	2025-01-10
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-33869-budnev-oleksij-viktorovic`	2025-10-11
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1274-aleksey-budnev`	2025-05-22
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-8039-aleksey-budnev`	2025-05-23
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-48987`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48987	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:taxNumber`	504217593565	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxssv`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxssh`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48987`	2024-05-16
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8039-aleksey-budnev`	2025-02-24
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1274-aleksey-budnev`	2024-07-11
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33869-budnev-oleksij-viktorovic`	2025-10-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxssx`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxssw`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8vg`	2024-09-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-23271cf76fe57e01eb219d4cace591daefc82708`	2025-01-10
`Person:topics`	sanction		us_trade_csl	`ofac-48987`	2025-07-17
`Person:uniqueEntityId`	E49CAKK8BJ13	eng	us_sam_exclusions	`usgsa-s4mrtxssh`	2024-12-03
`Person:uniqueEntityId`	E5J6Q8YCWSB9	eng	us_sam_exclusions	`usgsa-s4mrtxssv`	2024-12-03
`Person:uniqueEntityId`	E5QBGKDMDKN5	eng	us_sam_exclusions	`usgsa-s4mrtxssx`	2024-12-03
`Person:uniqueEntityId`	K67VXAM9ZSN4	eng	us_sam_exclusions	`usgsa-s4mrtl8vg`	2024-12-03
`Person:uniqueEntityId`	E5L6VFW88LN3	eng	us_sam_exclusions	`usgsa-s4mrtxssw`	2024-12-03

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