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Canonical ID: NK-Ay9MCkdsC8jUijGLPQARuy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | БУДНЄВ Олексій Вікторович | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | ||||
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 | BUDNEV Aleksei, BUDNEV Alexey | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | ||||
Person:name | Aleksey Budnev | eng | us_ofac_sdn | ofac-48987 | |||
Person:notes | Owner of Tekhnologiya LLC | au_dfat_sanctions | au-dfat-8039-aleksey-budnev | ||||
Person:notes | (also ALEKSEY BUDNEV) | eng | us_sam_exclusions | usgsa-s4mrtxssv | |||
Person:notes | (also ALEKSEY BUDNEV) | eng | us_sam_exclusions | usgsa-s4mrtxssx | |||
Person:notes | (also ALEKSEI VIKTOROVICH BUDNEV, ALEKSEY VIKTOROVICH BUDNEV, ALEXEY BUDNEV, ALEXEY VIKTOROVICH BUDNEV) | eng | us_sam_exclusions | usgsa-s4mrtl8vg | |||
Person:notes | (also ALEKSEY BUDNEV) | eng | us_sam_exclusions | usgsa-s4mrtxssh | |||
Person:notes | Involved in the procurement of DPRK communications equipment for supply to Russia | nz_russia_sanctions | nz-ru-ind-1274-aleksey-budnev | ||||
Person:notes | (also ALEKSEY BUDNEV) | eng | us_sam_exclusions | usgsa-s4mrtxssw | |||
Person:passportNumber | 4503547979 | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | ||||
Person:position | テフノロギヤ有限会社オーナー | eng | jp_mof_sanctions | ja-mof-23271cf76fe57e01eb219d4cace591daefc82708 | |||
Person:position | Owner of Tekhnologiya OOO | eng | jp_mof_sanctions | ja-mof-23271cf76fe57e01eb219d4cace591daefc82708 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-48987 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8039-aleksey-budnev | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1274-aleksey-budnev | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2345 | eng | ext_us_ofac_press_releases | NK-Ay9MCkdsC8jUijGLPQARuy | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48987 | eng | us_ofac_sdn | ofac-48987 | |||
Person:taxNumber | 504217593565 | eng | us_ofac_sdn | ofac-48987 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8vg | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-23271cf76fe57e01eb219d4cace591daefc82708 | |||
Person:topics | sanction | us_trade_csl | ofac-48987 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxssh | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8039-aleksey-budnev | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e92c692c3de1901fb4ef0a0c80f1a0941318b32a | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1274-aleksey-budnev | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxssv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxssw | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33869-budnev-oleksij-viktorovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxssx | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48987 | |||
Person:uniqueEntityId | K67VXAM9ZSN4 | eng | us_sam_exclusions | usgsa-s4mrtl8vg | |||
Person:uniqueEntityId | E5QBGKDMDKN5 | eng | us_sam_exclusions | usgsa-s4mrtxssx | |||
Person:uniqueEntityId | E5J6Q8YCWSB9 | eng | us_sam_exclusions | usgsa-s4mrtxssv | |||
Person:uniqueEntityId | E49CAKK8BJ13 | eng | us_sam_exclusions | usgsa-s4mrtxssh | |||
Person:uniqueEntityId | E5L6VFW88LN3 | eng | us_sam_exclusions | usgsa-s4mrtxssw | |||