BUDNEV, Aleksey

AKA

BUDNEV, Aleksei Viktorovich
BUDNEV, Aleksey Viktorovich
BUDNEV, Alexey
BUDNEV, Alexey Viktorovich

Nationality: RU

Citizenship: RU

Identifications

Tax ID No. 504217593565 (RU)
Gender Male

Birth Date: 1964-07-09

Addresses

34 Zolotorozhskiy Val, Building 2, 111033, Moscow, RU

Birth Place: Krymskaya Region, Russia

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

Designated under: DPRK

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