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Individual7 sanctions listsRussia

Aleksey Budnev

First seen May 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Aleksey Budnev
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-Ay9MCkdsC8jUijGLPQARuy
Date of Birth
Jul 9, 1964
Place of Birth
Krymskaya Region, Russia
Gender
male
Position
Owner of Tekhnologiya OOO
First Seen
May 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

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 2026-04-26 · Updates daily

Multi-List Designation

Aleksey Budnev appears on 8 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
  • ua_nsdc_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (22)

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

Identification Numbers

TypeNumber
ID Number01603130078
Passport4503547979

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Aleksey Budnev (Russian individual)CSL
Nonproliferation Sanctions (ISN) - State Department

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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.