Person sanctions dossier

Aleksey BUDNEV

Aleksey Budnev is a Russian national. He is Owner of Tekhnologiya LLC.

Aleksey BUDNEV is listed as person with 2 source listings across 2 authorities.

Programs: Autonomous (Russia), DPRK.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, OFAC
• Source listings: 2
• Official IDs: 8039, 48987
• Identifiers: Gender: Male; Legal basis: 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