OFAC UID 48987 · SDN · Individual
Aleksey BUDNEV
- List
- SDN
- Type
- Individual
- Programs
- DPRK
- Designated
- May 16, 2024
Also known as
- Aleksei Viktorovich BUDNEV · a.k.a.
- Aleksey Viktorovich BUDNEV · a.k.a.
- Alexey BUDNEV · a.k.a.
- Alexey Viktorovich BUDNEV · a.k.a.
Addresses
- 34 Zolotorozhskiy Val, Building 2 Moscow 111033 Russia
Identifiers
- Tax ID No.: 504217593565 (Russia)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Gender: Male
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210