BUDNEV, Aleksey SDN — Treasury

Specially Designated Nationals List · Individual · RU · view upstream ↗

Programs

DPRK

Key facts

CSL entity number: 48987
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU
Aliases tracked: 4

Aliases / AKAs

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

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