Aleksey Budnev OFAC sanctioned
Why on the list
DPRK - Executive Order 13551 (North Korea)
Key facts
- OFAC UID
- 441218801
- Type
- Person
- Sanctions program
- US-NK
- Country
- RU
- Aliases tracked
- 5
Aliases / AKAs
- Aleksei Viktorovich Budnev (a.k.a.)
- Aleksey Viktorovich Budnev (a.k.a.)
- Alexey Budnev (a.k.a.)
- Alexey Viktorovich Budnev (a.k.a.)
- Алексей Викторович БУДНЕВ (a.k.a.)
Run full KYC screen
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