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Budnev, Aleksey

On the SDN listIndividualDPRK

Budnev, Aleksey (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BUDNEV, Aleksei Viktorovich · aka
  • BUDNEV, Aleksey Viktorovich · aka
  • BUDNEV, Alexey · aka
  • BUDNEV, Alexey Viktorovich · aka

Addresses on file

  • 34 Zolotorozhskiy Val, Building 2, Moscow 111033, Russia