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Budnev Aleksey

Sanctioned
БУДНЕВ Алексей Викторович
Type
person
Subtype
Country
Russia
Date of birth
1964-07-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48987
Asset freeze
2024-05-16activeSource
Official source conditions

Block; Program; DPRK

Source ↗
Legal bases
United States
Executive Order 13551 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Budnev Aleksei ViktorovichAlias
    OFAC ↗
    Record provenance
    ID
    48987
    SHA-256
    90cdee2b411ce78eb140c9979ae3a305790271eac4f90b1139eba27f3f08fe65
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Budnev AlekseyPrimary name
    OFAC ↗
    Record provenance
    ID
    48987
    SHA-256
    90cdee2b411ce78eb140c9979ae3a305790271eac4f90b1139eba27f3f08fe65
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Budnev AlexeyAlias
    OFAC ↗
    Record provenance
    ID
    48987
    SHA-256
    90cdee2b411ce78eb140c9979ae3a305790271eac4f90b1139eba27f3f08fe65
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Budnev Alexey ViktorovichAlias
    OFAC ↗
    Record provenance
    ID
    48987
    SHA-256
    90cdee2b411ce78eb140c9979ae3a305790271eac4f90b1139eba27f3f08fe65
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • БУДНЕВ Алексей ВикторовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48987
    SHA-256
    90cdee2b411ce78eb140c9979ae3a305790271eac4f90b1139eba27f3f08fe65
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Budnev Aleksey ViktorovichAlias
    OFAC ↗
    Record provenance
    ID
    48987
    SHA-256
    90cdee2b411ce78eb140c9979ae3a305790271eac4f90b1139eba27f3f08fe65
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48987OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48987
    SHA-256
    a8f1458369f5b6770e4890e08233827955b768894c319e5093a9f1367ee9a8be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 504217593565TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48987
    SHA-256
    a8f1458369f5b6770e4890e08233827955b768894c319e5093a9f1367ee9a8be
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-07-09Birth date
    Source not recordedOriginal record not linked

Places

  • Krymskaya Region, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    48987
    SHA-256
    90cdee2b411ce78eb140c9979ae3a305790271eac4f90b1139eba27f3f08fe65
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)