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Bunakov Andrei Nikolayevich

Sanctioned
Бунаков Андрей
Type
person
Subtype
Country
Belarus
Date of birth
1971-07-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32712
Asset freeze
2021-08-09activeSource
Official source conditions

Block; Program; BELARUS

Source ↗
Legal bases
United States
Executive Order 13405 (Belarus)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

  • Бунаков Андрей НиколаевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32712
    SHA-256
    9aa80ee2d9ca4e875749010765ea143910921de8a9519bb3fd45652d30022080
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bunakov AndreyAlias
    OFAC ↗
    Record provenance
    ID
    32712
    SHA-256
    9aa80ee2d9ca4e875749010765ea143910921de8a9519bb3fd45652d30022080
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bunakov Andrei NikolayevichPrimary name
    OFAC ↗
    Record provenance
    ID
    32712
    SHA-256
    9aa80ee2d9ca4e875749010765ea143910921de8a9519bb3fd45652d30022080
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Бунаков АндрейAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32712
    SHA-256
    9aa80ee2d9ca4e875749010765ea143910921de8a9519bb3fd45652d30022080
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bunakov AndreiAlias
    OFAC ↗
    Record provenance
    ID
    32712
    SHA-256
    9aa80ee2d9ca4e875749010765ea143910921de8a9519bb3fd45652d30022080
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32712OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32712
    SHA-256
    8e93006d82ea1b6358d82ffa700179010320efac89975d04ff6dd5da1b2a06c6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-07-05Birth date
    Source not recordedOriginal record not linked

Places

  • Svetlogorsk, Gomel Oblast, BelarusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    32712
    SHA-256
    9aa80ee2d9ca4e875749010765ea143910921de8a9519bb3fd45652d30022080
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)