OFAC SDNCriticalindividual

BUDNEV, Aleksey

🇷🇺RussiaCovered Nation48987

FEOC Flagged

BUDNEV, Aleksey appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

State Nonproliferation2024

State Department

This entity

BUDNEV, AlekseyCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BUDNEV, Aleksey#48987

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Aleksey Budnev (Russian individual)Since 2024-05-16#NK-Ay9MCkdsC8jUijGLPQARuy::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

This entity

BUDNEV, AlekseyCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BUDNEV, Aleksei ViktorovichBUDNEV, Aleksey ViktorovichBUDNEV, AlexeyBUDNEV, Alexey Viktorovich

Known addresses

34 Zolotorozhskiy Val, Building 2, Moscow 111033, Russia

Sanctions programs / authorities

DPRK

Sanctioning authority notes

DOB 09 Jul 1964; POB Krymskaya Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 504217593565 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-05-16source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48987",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48987",
  "entity_name": "BUDNEV, Aleksey",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "BUDNEV, Aleksei Viktorovich",
    "BUDNEV, Aleksey Viktorovich",
    "BUDNEV, Alexey",
    "BUDNEV, Alexey Viktorovich"
  ],
  "addresses": [
    "34 Zolotorozhskiy Val, Building 2, Moscow 111033, Russia"
  ],
  "programs": [
    "DPRK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48987",
    "program": "DPRK",
    "remarks": "DOB 09 Jul 1964; POB Krymskaya Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 504217593565 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "BUDNEV, Aleksey",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.