Lists › OFAC SDN › ofac_sdn-48987
Aleksey BUDNEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48987.
Programs
Names and aliases
| Aleksey BUDNEV | primary |
| Aleksei Viktorovich BUDNEV | alias (strong) |
| Aleksey Viktorovich BUDNEV | alias (strong) |
| Alexey BUDNEV | alias (strong) |
| Alexey Viktorovich BUDNEV | alias (strong) |
Identifiers
| Tax ID No. | 504217593565 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1964-07-09 |
| Birth places | Krymskaya Region, Russia |
| Addresses | 34 Zolotorozhskiy Val, Building 2 Moscow 111033 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.