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:
- TEKHNOLOGIYA, OOO – Owned or Controlled By – Budnev Aleksey