Is Aleksey Budnev sanctioned?

Yes, Aleksey Budnev appears on 7 sanctions lists: nz_russia_sanctions, us_ofac_sdn, us_trade_csl, tw_shtc, jp_mof_sanctions, ua_nsdc_sanctions, au_dfat_sanctions.

What sanctions lists is Aleksey Budnev on?

nz_russia_sanctions, us_ofac_sdn, us_trade_csl, tw_shtc, jp_mof_sanctions, ua_nsdc_sanctions, au_dfat_sanctions

When was Aleksey Budnev first sanctioned?

First designated on May 16, 2024.

Individual7 sanctions listsRussia

Aleksey Budnev

First seen May 16, 2024 · Last confirmed Oct 29, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name: Aleksey Budnev
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-Ay9MCkdsC8jUijGLPQARuy
Date of Birth: Sep 7, 1964
Place of Birth: Krymskaya Region, Russia
Gender: male
Position: テフノロギヤ有限会社オーナー
First Seen: May 16, 2024
Last Confirmed On List: Oct 29, 2026
Last Updated: Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Aleksey Budnev appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions5 lists

nz_russia_sanctions
us_trade_csl
tw_shtc
jp_mof_sanctions
ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (21)

Also Known As
BUDNEV Aleksei, BUDNEV Alexey
BUDNEV, Aleksey
Aleksey Viktorovich BUDNEV
アレクセイ・ブドネフ
БУДНЄВ Олексій Вікторович
Alexey Budnev
Aleksey BUDNEV
BUDNEV Aleksey
БУДНЕВ Алексей Викторович
Aleksei Budnev
БУДНЕВ Олексій Вікторович
Aleksei Viktorovich Budnev
BUDNEV, Alexey Viktorovich
BUDNEV Oleksii Viktorovych
BUDNEV, Alexey
BUDNEV, Aleksey Viktorovich
BUDNEV, Aleksei Viktorovich
Aleksei Viktorovich BUDNEV
Aleksey Viktorovich Budnev
Alexey Viktorovich Budnev
Алексей Викторович БУДНЕВ

Identification Numbers

Type	Number
ID Number	01603130078
Passport	4503547979

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.