BUDNEV ALEKSEY

Sanctioned Individual – DPRK US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Budnev Aleksei
  • БУДНЕВ Алексей
  • Budnev Alexey
  • Budnev Alexey

Data:

  • Citizenship Country:
    • Russia
  • Krymskaya Region, Russia: Place of Birth
  • Male: Gender
  • Nationality Country:
    • Russia
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Russia
    • ADDRESS1: 34 Zolotorozhskiy Val, Building 2
    • CITY: Moscow
    • POSTAL CODE: 111033

Documents:

  • Tax ID No.: 504217593565

Relationships:

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