Contents
- Addresses 34 Zolotorozhskiy Val, Building 2, Moscow, 111033, Russia
- Details Born: 1964-07-09. Place of birth: Krymskaya Region, Russia…
- Identifiers OFAC SDN 48987. Tax ID No. 504217593565 (Russia). Gender M…
- Names Primary name: Aleksey BUDNEV. Aliases: Aleksei Viktorovich…
- Sanctions Blocked (SDN). Programs: DPRK. Legal basis: Executive Orde…
48987Aleksey BUDNEV#
Individual · on the OFAC SDN List since 2024-05-16 under Executive Order 13551 (North Korea) · programs DPRK
Addresses34 Zolotorozhskiy Val, Building 2, Moscow, 111033, Russia
DetailsBorn: 1964-07-09. Place of birth: Krymskaya Region, Russia. Nationality: Russia. Citizenship: Russia
IdentifiersOFAC SDN 48987. Tax ID No. 504217593565 (Russia). Gender Male. Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
NamesPrimary name: Aleksey BUDNEV. Aliases: Aleksei Viktorovich BUDNEV; Aleksey Viktorovich BUDNEV; Alexey BUDNEV; Alexey Viktorovich BUDNEV
SanctionsBlocked (SDN). Programs: DPRK. Legal basis: Executive Order 13551 (North Korea). Designated 2024-05-16.
United States Government work; public domain under 17 U.S.C. § 105.