Statements: Natalya Alekseevna BUDARYNA

Canonical ID: NK-Z8JpBLW3MNtuYfhQVdgPYd · 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	eng	us_ofac_sdn	`ofac-37179`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydzp`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrnf921`	2024-06-14
`Person:addressEntity`	`addr-8fe8e774d4ee8277950e8f8a362bc3f7fb2e5b56`	eng	us_ofac_sdn	`ofac-37179`	2023-11-02
`Person:alias`	Natalia BUDARINA		au_dfat_sanctions	`au-dfat-7357-natalya-alekseevna-budarina`	2023-02-23
`Person:alias`	БУДАРИНА Наталья Алексеевна	rus	ch_seco_sanctions	`ch-seco-69524`	2023-12-21
`Person:alias`	Natalya Alekseevna BUDARINA		ru_acf_bribetakers	`acf-e326673201d957dfa4c0c0a7b63a67986e28dfd7`	2023-04-20
`Person:alias`	Natalia Budarina	eng	us_ofac_sdn	`ofac-37179`	2023-04-20
`Person:alias`	Наталья Алексеевна БУДАРИНА	fra	fr_tresor_gels_avoir	`fr-ga-7038`	2023-12-22
`Person:alias`	Наталья Алексеевна Бударина	eng	gb_hmt_sanctions	`gb-hmt-16091`	2023-09-29
`Person:alias`	Budarina Nataliia Oleksiyivna		ua_nsdc_sanctions	`ua-nsdc-22130-budarina-natalia-oleksiivna`	2025-05-28
`Person:alias`	Бударина Наталья Алексеевна	rus	ru_acf_bribetakers	`acf-e326673201d957dfa4c0c0a7b63a67986e28dfd7`	2023-04-20
`Person:birthCountry`	de	eng	gb_hmt_sanctions	`gb-hmt-16091`	2024-06-27
`Person:birthCountry`	de		ch_seco_sanctions	`ch-seco-69524`	2023-12-21
`Person:birthDate`	1980-07-24	eng	gb_fcdo_sanctions	`gb-fcdo-rus1966`	2024-05-09
`Person:birthDate`	1980-07-24	fra	fr_tresor_gels_avoir	`fr-ga-7038`	2023-12-22
`Person:birthDate`	1980-07-24		be_fod_sanctions	`eu-fsf-eu-10936-16`	2024-01-17
`Person:birthDate`	1980		be_fod_sanctions	`eu-fsf-eu-10936-16`	2024-01-17
`Person:birthDate`	1980-07-24		eu_travel_bans	`eu-tb-logical-159823`	2024-01-26
`Person:birthDate`	1980-07-24		ru_acf_bribetakers	`acf-e326673201d957dfa4c0c0a7b63a67986e28dfd7`	2023-08-18
`Person:birthDate`	1980-07-24	eng	gb_coh_disqualified	`gb-coh-dft-t7pjqp6ftcl7hfdhnt2qk2k`	2025-04-10
`Person:birthDate`	1980-07-24		au_dfat_sanctions	`au-dfat-7357-natalya-alekseevna-budarina`	2024-01-17
`Person:birthDate`	1980-07-24		ua_nsdc_sanctions	`ua-nsdc-22130-budarina-natalia-oleksiivna`	2023-04-20
`Person:birthDate`	1980-07-24	jpn	jp_mof_sanctions	`ja-mof-aac844eafcf738154acfb371967a2528ad47c650`	2024-10-14
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-159823`	2024-01-26
`Person:birthDate`	1980-07-24	eng	us_ofac_sdn	`ofac-37179`	2023-04-20
`Person:birthDate`	1980-07-24		nz_russia_sanctions	`nz-ru-ind-1102-nataliya-budarina`	2024-03-21
`Person:birthDate`	1980-07-24		eu_fsf	`eu-fsf-eu-10936-16`	2024-01-15
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-10936-16`	2024-01-15
`Person:birthDate`	1980-07-24		ch_seco_sanctions	`ch-seco-69524`	2023-12-21
`Person:birthDate`	1980-07-24	fra	mc_fund_freezes	`mc-freezes-dfba2afc40cda88ac29a3dae8155c6e6cb1e8894`	2024-08-14
`Person:birthDate`	1980-07-24	eng	gb_hmt_sanctions	`gb-hmt-16091`	2023-09-29
`Person:birthPlace`	Magdeburg, Germany	eng	us_ofac_sdn	`ofac-37179`	2023-04-20
`Person:birthPlace`	Magdebourg, Saxe-Anhalt, République démocratique allemande (aujourd’hui République fédérale d’Allemagne)	fra	mc_fund_freezes	`mc-freezes-dfba2afc40cda88ac29a3dae8155c6e6cb1e8894`	2024-08-14
`Person:birthPlace`	Magdeburg, Germany		au_dfat_sanctions	`au-dfat-7357-natalya-alekseevna-budarina`	2023-04-20
`Person:birthPlace`	Magdeburg, GERMANY		eu_fsf	`eu-fsf-eu-10936-16`	2024-01-15
`Person:birthPlace`	Magdeburg Germany	eng	gb_fcdo_sanctions	`gb-fcdo-rus1966`	2024-05-09
`Person:birthPlace`	Magdeburg, GERMANY		be_fod_sanctions	`eu-fsf-eu-10936-16`	2024-01-17
`Person:birthPlace`	Magdebourg, Saxe-Anhalt, République démocratique allemande	fra	fr_tresor_gels_avoir	`fr-ga-7038`	2023-12-22
`Person:birthPlace`	Magdeburg	eng	gb_hmt_sanctions	`gb-hmt-16091`	2025-01-15
`Person:birthPlace`	Magdeburg, Germany		ch_seco_sanctions	`ch-seco-69524`	2023-12-21
`Person:birthPlace`	Magdeburg	eng	gb_fcdo_sanctions	`gb-fcdo-rus1966`	2024-05-09
`Person:birthPlace`	Magdeburg, GERMANY		eu_travel_bans	`eu-tb-logical-159823`	2024-01-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22130-budarina-natalia-oleksiivna`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydzp`	2024-11-02
`Person:country`	de		eu_travel_bans	`eu-tb-logical-159823`	2024-01-26
`Person:country`	de		be_fod_sanctions	`eu-fsf-eu-10936-16`	2024-01-17
`Person:country`	de	fra	fr_tresor_gels_avoir	`fr-ga-7038`	2023-12-22
`Person:country`	de		eu_fsf	`eu-fsf-eu-10936-16`	2024-01-15
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37179`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf921`	2024-06-14
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf921`	2024-06-14
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69524`	2023-12-21
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydzp`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-e326673201d957dfa4c0c0a7b63a67986e28dfd7`	2023-04-20
`Person:createdAt`	2023-02-24		au_dfat_sanctions	`au-dfat-7357-natalya-alekseevna-budarina`	2025-09-26
`Person:createdAt`	2023-09-29	eng	gb_hmt_sanctions	`gb-hmt-16091`	2024-10-14
`Person:fatherName`	Alekseevna		ch_seco_sanctions	`ch-seco-69524`	2023-12-21
`Person:fatherName`	Алексеевна	rus	ch_seco_sanctions	`ch-seco-69524`	2023-12-21
`Person:firstName`	Natalya Alekseevna	fra	fr_tresor_gels_avoir	`fr-ga-7038`	2023-12-22
`Person:firstName`	Natalya		ch_seco_sanctions	`ch-seco-69524`	2023-12-21
`Person:firstName`	Natalia		eu_travel_bans	`eu-tb-logical-159823`	2024-01-26
`Person:firstName`	Наталья	rus	ch_seco_sanctions	`ch-seco-69524`	2023-12-21
`Person:firstName`	Natalya	eng	us_ofac_sdn	`ofac-37179`	2023-04-20
`Person:firstName`	Natalya		eu_travel_bans	`eu-tb-logical-159823`	2024-01-26
`Person:firstName`	Natalia	eng	us_ofac_sdn	`ofac-37179`	2023-04-20
`Person:firstName`	Nataliya	eng	nz_russia_sanctions	`nz-ru-ind-1102-nataliya-budarina`	2024-03-21
`Person:firstName`	Natalja		eu_travel_bans	`eu-tb-logical-159823`	2024-01-26
`Person:firstName`	Наталья		eu_travel_bans	`eu-tb-logical-159823`	2024-01-26
`Person:firstName`	NATALIA	eng	us_sam_exclusions	`usgsa-s4mrtydzp`	2024-11-02
`Person:firstName`	NATALYA ALEKSEEVNA	eng	us_sam_exclusions	`usgsa-s4mrnf921`	2024-06-14
`Person:firstName`	Natalya Alekseevna	fra	mc_fund_freezes	`mc-freezes-dfba2afc40cda88ac29a3dae8155c6e6cb1e8894`	2024-08-14
`Person:firstName`	Natalja	swe	be_fod_sanctions	`eu-fsf-eu-10936-16`	2024-01-17
`Person:firstName`	Natalia	slk	be_fod_sanctions	`eu-fsf-eu-10936-16`	2024-01-17
`Person:firstName`	Natalya	eng	be_fod_sanctions	`eu-fsf-eu-10936-16`	2024-01-17
`Person:firstName`	Наталья	rus	be_fod_sanctions	`eu-fsf-eu-10936-16`	2024-01-17
`Person:firstName`	Natalya	eng	gb_coh_disqualified	`gb-coh-dft-t7pjqp6ftcl7hfdhnt2qk2k`	2025-04-10
`Person:firstName`	Natalya	eng	gb_hmt_sanctions	`gb-hmt-16091`	2023-09-29
`Person:firstName`	Natalia	slk	eu_fsf	`eu-fsf-eu-10936-16`	2024-01-15
`Person:firstName`	Наталья	rus	us_ofac_sdn	`ofac-37179`	2023-04-20
`Person:firstName`	Наталья	rus	eu_fsf	`eu-fsf-eu-10936-16`	2024-01-15
`Person:firstName`	Natalja	ces	eu_fsf	`eu-fsf-eu-10936-16`	2024-01-15
`Person:firstName`	Natalya	eng	gb_fcdo_sanctions	`gb-fcdo-rus1966`	2024-05-09
`Person:firstName`	Natalya	eng	eu_fsf	`eu-fsf-eu-10936-16`	2024-01-15
`Person:gender`	female	swe	be_fod_sanctions	`eu-fsf-eu-10936-16`	2024-01-17
`Person:gender`	female		ch_seco_sanctions	`ch-seco-69524`	2023-12-21
`Person:gender`	female	eng	us_ofac_sdn	`ofac-37179`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-159823`	2024-01-26
`Person:gender`	female	slk	eu_fsf	`eu-fsf-eu-10936-16`	2024-01-15
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-dfba2afc40cda88ac29a3dae8155c6e6cb1e8894`	2024-08-14
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-16091`	2023-09-29
`Person:gender`	female		ru_acf_bribetakers	`acf-e326673201d957dfa4c0c0a7b63a67986e28dfd7`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-7038`	2023-12-22
`Person:id`	8d262d1de01af696d674759b43da774af1e16025		eu_travel_bans	`eu-tb-logical-159823`	2024-10-11
`Person:id`	a77b7946e7a3a8bfa08960de10a35e9da34be6e4	eng	us_sam_exclusions	`usgsa-s4mrtydzp`	2025-07-23
`Person:id`	57433dc66a6b523fe597d4aea992a05d746b1d9a	fra	fr_tresor_gels_avoir	`fr-ga-7038`	2025-05-30
`Person:id`	04a46597c82314ea356be2b889c27c18c8b948a4		us_trade_csl	`ofac-37179`	2024-05-07
`Person:id`	780568376700c534d28684cca038e7e0dfea40c2	fra	mc_fund_freezes	`mc-freezes-dfba2afc40cda88ac29a3dae8155c6e6cb1e8894`	2024-08-27
`Person:id`	54a121f6036da26ff485b91dd47ffb35d0ce7a0d		au_dfat_sanctions	`au-dfat-7357-natalya-alekseevna-budarina`	2025-09-26
`Person:id`	702819c60656d66efa52d73c7d19a7bc107cea81	eng	gb_fcdo_sanctions	`gb-fcdo-rus1966`	2025-05-21

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